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WA PE L.L.C. - Florida Company Profile

Company Details

Entity Name: WA PE L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WA PE L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Sep 2009 (16 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L09000090014
FEI/EIN Number 264679449

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19501 W COUNTRY CLUB DR, 2601, AVENTURA, FL, 33180, US
Mail Address: 2000 island blvd apt 704, AVENTURA, FL, 33160, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VONELLA WANDA M Manager 19501 W COUNTRY CLUB DR. 2601, AVENTURA, FL, 33180
FERRAINA PEDRO A Manager 19501 W COUNTRY CLUB DR. 2601, AVENTURA, FL, 33180
OSHEA MARCELO Agent 19501 W COUNTRY CLUB DR, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2015-02-10 19501 W COUNTRY CLUB DR, 2601, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-02 19501 W COUNTRY CLUB DR, 2601, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-22 19501 W COUNTRY CLUB DR, 2601, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2015-02-10
ANNUAL REPORT 2014-04-08
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-04-22
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-16
Florida Limited Liability 2009-09-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State