| Entity Name: | WHARF ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHARF ENTERPRISES 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: | 06 Oct 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: | L09000096230 |
| FEI/EIN Number |
47-1960924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 990 BISCAYNE BLVD, MIAMI, FL, 33132, US |
| Mail Address: | 1100 S MIAMI AVE, MIAMI, FL, 33130, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ AYMARA | Operating Manager | 990 BISCAYNE BLVD STE 502, MIAMI, FL, 33132 |
| GUTIERREZ AYMARA | Agent | 990 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-11 | 990 BISCAYNE BLVD, SUITE 502, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-11 | 990 BISCAYNE BLVD, SUITE 502, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-11 | GUTIERREZ, AYMARA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-11 | 990 BISCAYNE BLVD, SUITE 502, MIAMI, FL 33132 | - |
| LC AMENDMENT | 2014-09-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-11 |
| LC Amendment | 2014-09-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-30 |
| Florida Limited Liability | 2009-10-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
