Entity Name: | WNF LAW, P.L. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
WNF LAW, P.L. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 10 Dec 2008 (16 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 03 May 2010 (15 years ago) |
Document Number: | L08000112927 |
FEI/EIN Number |
263843982
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1124 KANE CONCOURSE, BAY HARBOUR, FL, 33154, US |
Mail Address: | 1124 KANE CONCOURSE, BAY HARBOUR, FL, 33154, US |
ZIP code: | 33154 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
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Headquarter of | WNF LAW, P.L., NEW YORK | 3794185 | NEW YORK |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
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WNF LAW FIRM 401(K) PLAN | 2013 | 263843982 | 2014-10-15 | WNF LAW, P.L. | 19 | |||||||||||||||||||||||||||||||
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WNF LAW FIRM 401(K) PLAN | 2012 | 263843982 | 2013-07-29 | WNF LAW, P.L. | 18 | |||||||||||||||||||||||||||||||
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Role | Plan administrator |
Date | 2013-07-29 |
Name of individual signing | STEVE L. WASERSTEIN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2010-01-01 |
Business code | 541110 |
Sponsor’s telephone number | 3057608505 |
Plan sponsor’s address | 201 SOUTH BISCAYNE BLVD, 34TH FLOOR, MIAMI, FL, 33131 |
Plan administrator’s name and address
Administrator’s EIN | 263843982 |
Plan administrator’s name | WNF LAW, P.L. |
Plan administrator’s address | 201 SOUTH BISCAYNE BLVD, 34TH FLOOR, MIAMI, FL, 33131 |
Administrator’s telephone number | 3057608505 |
Signature of
Role | Plan administrator |
Date | 2012-10-10 |
Name of individual signing | ESTHER LUFT |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2010-01-01 |
Business code | 541110 |
Sponsor’s telephone number | 3057608505 |
Plan sponsor’s address | 201 SOUTH BISCAYNE BLVD, 34TH FLOOR, MIAMI, FL, 33131 |
Plan administrator’s name and address
Administrator’s EIN | 263843982 |
Plan administrator’s name | WNF LAW, P.L. |
Plan administrator’s address | 201 SOUTH BISCAYNE BLVD, 34TH FLOOR, MIAMI, FL, 33131 |
Administrator’s telephone number | 3057608505 |
Signature of
Role | Plan administrator |
Date | 2011-10-16 |
Name of individual signing | STEVE L. WASERSTEIN |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
WASERSTEIN & NUNEZ PLLC | Agent | - |
Waserstein Steve L | Manager | 1124 Kane Concourse, Bay Harbour, FL, 33154 |
NUNEZ CARLOS A | Manager | 1124 Kane Concourse, Bay Harbour, FL, 33154 |
FOODMAN DANIEL | Manager | 10743 SW 104TH STREET, MIAMI, FL, 33176 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G09092900246 | WASERSTEIN NUNEZ FOODMAN | EXPIRED | 2009-04-02 | 2014-12-31 | - | 201 SOUTH BISCAYNE BLVD., 34TH FLOOR, MIAMI, FL, 33131 |
G09092900252 | WASERSTEIN NUNEZ & FOODMAN | EXPIRED | 2009-04-02 | 2014-12-31 | - | 201 SOUTH BISCAYNE BLVD., 34TH FLOOR, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-01-24 | 1124 KANE CONCOURSE, BAY HARBOUR, FL 33154 | - |
CHANGE OF MAILING ADDRESS | 2023-01-24 | 1124 KANE CONCOURSE, BAY HARBOUR, FL 33154 | - |
REGISTERED AGENT NAME CHANGED | 2023-01-24 | Waserstein & Nunez PLLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-01-24 | 1124 KANE CONCOURSE, BAY HARBOUR, FL 33154 | - |
LC AMENDMENT | 2010-05-03 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13000880667 | TERMINATED | 1000000501343 | DADE | 2013-04-24 | 2023-05-03 | $ 844.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
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GIULIANA LLANSO, VS WNF LAW, P.L., | 3D2018-2191 | 2018-10-31 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | GIULIANA LLANSO |
Role | Appellant |
Status | Active |
Representations | Divya Khullar |
Name | WNF LAW, P.L. |
Role | Appellee |
Status | Active |
Representations | DENNIS J. WOUTERS, CARLOS NUNEZ-VIVAS, Daniel Foodman |
Name | HON. JOHN W. THORNTON, JR. |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2019-05-21 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ AB-14 days to 6/10/19 |
Docket Date | 2020-07-07 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2020-07-07 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2020-06-10 |
Type | Disposition by Opinion |
Subtype | Reversed |
Description | Reversed - Per Curiam Opinion ~ and Remanded for further proceedings. |
Docket Date | 2019-07-31 |
Type | Notice |
Subtype | Notice of Supplemental Authority |
Description | Notice of Supplemental Authority ~ APPELLANT'S NOTICE OF FILING SUPPLEMENTAL AUTHORITY IN SUPPORT OF POINT IB. OF THE INTIAL BRIEF |
On Behalf Of | GIULIANA LLANSO |
Docket Date | 2019-07-01 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | WNF LAW, P.L. |
Docket Date | 2019-06-05 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief |
On Behalf Of | WNF LAW, P.L. |
Docket Date | 2019-06-05 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ AB-21 days to 7/1/19 |
Docket Date | 2019-05-24 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing ~ APPELLEE'S, NOTICE OF FILING DEFENDANT, WNF LAW, P.L'S,MOTION FOR SANCTIONS PURSUANT TO FLORIDA STATUTE § 57.105 |
On Behalf Of | WNF LAW, P.L. |
Docket Date | 2019-05-23 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion Granted (OG999) ~ Appellee's May 22, 2019 unopposed motion to supplement the record on appeal is granted. Within ten (10) days from the date of this order, appellee is ordered to file the document as stated in the motion. |
Docket Date | 2019-05-22 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion to Supplement the Record ~ APPELLEE'S, WNF LAW, P.L'S, UNOPPOSEDMOTION TO SUPPLEMENT THE RECORD ON APPEAL |
On Behalf Of | WNF LAW, P.L. |
Docket Date | 2019-05-20 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
On Behalf Of | WNF LAW, P.L. |
Docket Date | 2019-05-02 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ AB-21 days to 5/27/19 |
Docket Date | 2019-05-01 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief ~ APPELLEE, WNF LAW, P.L'S UNOPPOSED MOTION FOR EXTENSION OF TIME |
On Behalf Of | WNF LAW, P.L. |
Docket Date | 2019-04-15 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits ~ APPELLANT'S INITIAL BRIEF |
On Behalf Of | GIULIANA LLANSO |
Docket Date | 2019-04-15 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ APENDIX TO APPELLANT'S INITIAL BRIEF |
On Behalf Of | GIULIANA LLANSO |
Docket Date | 2019-04-09 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ IB-7 days to 4/15/19 |
Docket Date | 2019-04-08 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief ~ MOTION FOR EXTENSION OF TIME IN WHICH TO FILE THE INITIAL BRIEF |
On Behalf Of | GIULIANA LLANSO |
Docket Date | 2019-04-02 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ IB-7 days to 4/8/19 |
Docket Date | 2019-04-01 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief ~ MOTION FOR EXTENSION OF TIME IN WHICH TO FILE THE INITIAL BRIEF |
On Behalf Of | GIULIANA LLANSO |
Docket Date | 2019-02-12 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ IB-45 days to 3/30/19 |
Docket Date | 2019-02-11 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
On Behalf Of | GIULIANA LLANSO |
Docket Date | 2019-01-25 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant’s January 24, 2019 amended motion to supplement the record is granted, and the record on appeal is supplemented to include the October 26, 2018 transcript which is attached to said motion. |
Docket Date | 2019-01-24 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion to Supplement the Record |
On Behalf Of | GIULIANA LLANSO |
Docket Date | 2019-01-23 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal |
Docket Date | 2018-11-16 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ Notice of Compliance |
On Behalf Of | GIULIANA LLANSO |
Docket Date | 2018-11-08 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing ~ Certificate of service |
On Behalf Of | GIULIANA LLANSO |
Docket Date | 2018-11-07 |
Type | Order |
Subtype | Certificate of Service |
Description | Ap/ant Ordered to File Cert. of Serv. (OR50) ~ All pleadings filed in this Court must be served on each party and contain a Certificate of Service stating the names and addresses of those served. See Fla. R. App. P. 9.420. Within ten (10) days from the date of this order, counsel for appellant is directed to file with this Court a Certificate of Service indicating addresses of all parties in this appeal. |
Docket Date | 2018-11-07 |
Type | Notice |
Subtype | Notice of Appeal Transmittal Form |
Description | Notice of Transmittal--NOA |
Docket Date | 2018-11-05 |
Type | Notice |
Subtype | Amended Notice of Appeal |
Description | Amended Notice of Appeal ~ NOT CERTIFIED. |
On Behalf Of | GIULIANA LLANSO |
Docket Date | 2018-10-31 |
Type | Notice |
Subtype | Notice of Appeal Transmittal Form |
Description | Notice of Transmittal--NOA |
On Behalf Of | GIULIANA LLANSO |
Docket Date | 2018-10-31 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2018-10-31 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-10 |
ANNUAL REPORT | 2023-01-24 |
ANNUAL REPORT | 2022-04-27 |
ANNUAL REPORT | 2021-04-19 |
ANNUAL REPORT | 2020-05-13 |
ANNUAL REPORT | 2019-04-12 |
ANNUAL REPORT | 2018-04-18 |
ANNUAL REPORT | 2017-04-21 |
ANNUAL REPORT | 2016-03-11 |
ANNUAL REPORT | 2015-04-22 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2522157207 | 2020-04-16 | 0455 | PPP | 1111 Brickell Avenue Suite 2200, MIAMI, FL, 33131-3126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State