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WILLCEST LLC - Florida Company Profile

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Company Details

Entity Name: WILLCEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WILLCEST 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.
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: 28 Oct 2009 (16 years ago)
Date of dissolution: 26 Apr 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Apr 2016 (9 years ago)
Document Number: L09000103920
FEI/EIN Number 271218880

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

Address: 8301 NW 197TH STREET, MIAMI, FL, 33015, US
Mail Address: 8301 NW 197TH STREET, MIAMI, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
4783534
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

Name Role Address
SILVANA VENTURINI Authorized Member 8301 NW 197TH STREET, MIAMI, FL, 33015
RICCOBENE FRANCESCOANDRE Authorized Member 8301 NW 197TH STREET, MIAMI, FL, 33015
RICCOBENE GIUSEPPE Authorized Member 8301 NW 197TH STREET, MIAMI, FL, 33015
CHEEMA BALWANT Agent 8301 NW 197TH STREET, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-04-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-04-26
ANNUAL REPORT 2015-03-23
ANNUAL REPORT 2014-01-28
ANNUAL REPORT 2013-04-08
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-04-29
Florida Limited Liability 2009-10-28

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Date of last update: 01 Jun 2025

Sources: Florida Department of State