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WAHNETA MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: WAHNETA MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WAHNETA MANAGEMENT, 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: 25 Jan 2010 (15 years ago)
Date of dissolution: 18 Nov 2015 (9 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 18 Nov 2015 (9 years ago)
Document Number: L10000008652
FEI/EIN Number 271742171

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

Address: 1326 EAST LUMSDEN ROAD, BRANDON, FL, 33511, US
Mail Address: 1326 EAST LUMSDEN ROAD, BRANDON, FL, 33511, US
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAZBOUR TAREK Manager 1326 EAST LUMSDEN ROAD, BRANDON, FL, 33511
HASSOUN MOHAMAD Manager 1114 HUNT CLUB LANE, VALRICO, FL, 33594
KAZBOUR WANDA Manager 1114 HUNT CLUB LANE, VALRICO, FL, 33594
KAZBOUR TAREK Agent 1326 EAST LUMSDEN ROAD, BRANDON, FL, 33511

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000014477 MO'S MARKET #4100 EXPIRED 2014-02-11 2019-12-31 - 1326 E. LUMSDEN RD., BRANDON, FL, 33511

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2015-11-18 - -

Documents

Name Date
LC Voluntary Dissolution 2015-11-18
ANNUAL REPORT 2015-01-15
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-15
ANNUAL REPORT 2012-02-21
ANNUAL REPORT 2011-03-21
Florida Limited Liability 2010-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State