| Entity Name: | WHARF YARD HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHARF YARD HOLDINGS 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: | 12 Apr 2010 (15 years ago) |
| Date of dissolution: | 14 Apr 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Apr 2012 (13 years ago) |
| Document Number: | L10000038816 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4613 N. UNIVERSITY DRIVE, UNIT 315, CORAL SPRINGS, FL, 33067 |
| Mail Address: | 4613 N. UNIVERSITY DRIVE, UNIT 315, CORAL SPRINGS, FL, 33067 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONFRIES GARFIELD | Managing Member | 4613 N. UNIVERSITY DRIVE, #315, CORAL SPRINGS, FL, 33067 |
| MONFRIES DAWN | Managing Member | 4613 N. UNIVERSITY DRIVE, #315, CORAL SPRINGS, FL, 33067 |
| MONFRIES GARFIELD | Agent | 4613 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33067 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000033499 | GOLDSTREAM INVESTMENTS | EXPIRED | 2010-04-14 | 2015-12-31 | - | 10693 WILES ROAD, #240, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-22 | 4613 N. UNIVERSITY DRIVE, UNIT 315, CORAL SPRINGS, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-22 | 4613 N. UNIVERSITY DRIVE, UNIT 315, CORAL SPRINGS, FL 33067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-22 | 4613 N. UNIVERSITY DRIVE, UNIT 315, CORAL SPRINGS, FL 33067 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-14 |
| ANNUAL REPORT | 2011-04-22 |
| Florida Limited Liability | 2010-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
