| Entity Name: | WILLCEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
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. |
| 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 (15 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 |
27-1218880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8301 NW 197TH STREET, MIAMI, FL 33015 |
| Mail Address: | 8301 NW 197TH STREET, MIAMI, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WILLCEST LLC, NEW YORK | 4783534 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CHEEMA, BALWANT | Agent | 8301 NW 197TH STREET, MIAMI, FL 33015 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-26 | - | - |
| 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 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
