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WAJAIBON INVEST GROUP, LLC - Florida Company Profile

Company Details

Entity Name: WAJAIBON INVEST GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WAJAIBON INVEST 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.
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: 29 Oct 2009 (15 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L09000104337
FEI/EIN Number 271205565

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

Address: 199 W 29 ST, SUITE 16, HIALEAH, FL, 33012
Mail Address: 199 W 29 ST, SUITE 16, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN PEDRO A Managing Member 199 W 29 ST APT 16, HIALEAH, FL, 33012
MARTIN LAZARO S Agent 199 W 29 ST, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
LC AMENDMENT 2010-03-11 - -

Documents

Name Date
LC Amendment 2010-03-11
ANNUAL REPORT 2010-02-16
Florida Limited Liability 2009-10-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State