| Entity Name: | WANI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WANI GROUP 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: | 20 Oct 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L09000100885 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2750 NE 183RD ST., 1409, AVENTURA, FL, 33160, US |
| Mail Address: | 2750 NE 183RD ST., 1409, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WANI PATRICK | Managing Member | 2750 NE 183RD ST, AVENTURA, FL, 33160 |
| WANI PATRICK | Agent | 2750 NE 183RD ST, AVENTURA, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000104601 | THE CREDIT COUNSELING FIRM | EXPIRED | 2010-11-15 | 2015-12-31 | - | 2750 NE 183RD ST SUITE 1409, AVENTURA, FL, 33160 |
| G10000044521 | US LOAN AUDIT | EXPIRED | 2010-05-20 | 2015-12-31 | - | 2750 NE 183RD ST #1409, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-19 | 2750 NE 183RD ST., 1409, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2010-10-19 | 2750 NE 183RD ST., 1409, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-19 | 2750 NE 183RD ST, 1409, AVENTURA, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-10-19 |
| Florida Limited Liability | 2009-10-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
