| Entity Name: | INSTANT-E-WALLET, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INSTANT-E-WALLET, LLC 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Jul 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L09000071788 |
| Address: | 9356 S.W. 40TH STREET, MIAMI, FL, 33165 |
| Mail Address: | 9356 S.W. 40TH STREET, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDONA KAREL | Managing Member | 9356 S.W. 40TH STREET, MIAMI, FL, 33165 |
| HABER JOSE ANTONIO | Managing Member | 9356 S.W. 40TH STREET, MIAMI, FL, 33165 |
| CANTERA EDUARDO | Managing Member | 9356 S.W. 40TH STREET, MIAMI, FL, 33165 |
| CANTERA EDUARDO | Manager | 9356 S.W. 40TH STREET, MIAMI, FL, 33165 |
| NULL NICOLE | Agent | 9356 S.W. 40TH STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2009-07-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
