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WARAS LLC - Florida Company Profile

Company Details

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

WARAS 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: 13 Jan 2010 (15 years ago)
Date of dissolution: 13 Sep 2013 (12 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 13 Sep 2013 (12 years ago)
Document Number: L10000004571
FEI/EIN Number NOT APPLICABLE

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

Address: 5220 NW 72ND AVE STE 19, MIAMI, FL, 33166
Mail Address: 5220 NW 72ND AVE STE 19, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ ANA Manager 5220 NW 72ND AVE STE 19, MIAMI, FL, 33166
ALVAREZ ANA Agent 5220 NW 72ND AVE STE 19, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2013-09-13 - -
LC AMENDMENT 2011-07-22 - -
CHANGE OF PRINCIPAL ADDRESS 2011-07-22 5220 NW 72ND AVE STE 19, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2011-07-22 5220 NW 72ND AVE STE 19, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2011-07-22 ALVAREZ, ANA -
REGISTERED AGENT ADDRESS CHANGED 2011-07-22 5220 NW 72ND AVE STE 19, MIAMI, FL 33166 -

Documents

Name Date
LC Voluntary Dissolution 2013-09-13
ANNUAL REPORT 2013-02-04
ANNUAL REPORT 2012-02-16
LC Amendment 2011-07-22
ANNUAL REPORT 2011-05-16
ADDRESS CHANGE 2010-02-24
Florida Limited Liability 2010-01-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State