| Entity Name: | WAKSTEIN'S, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAKSTEIN'S, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Sep 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 08 Sep 2010 (15 years ago) |
| Document Number: | L10000093899 |
| FEI/EIN Number |
591637093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 S ARNOLD RD, PANAMA CITY BEACH, FL, 32413-2102, US |
| Mail Address: | 215 S ARNOLD RD, PANAMA CITY BEACH, FL, 32413-2102, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAKSTEIN GARY | Managing Member | 215 S ARNOLD RD, PANAMA CITY BEACH, FL, 324132102 |
| WAKSTEIN JOSH | Managing Member | 215 S ARNOLD RD, PANAMA CITY BEACH, FL, 324132102 |
| WAKSTEIN GARY | Agent | 215 S ARNOLD RD, PANAMA CITY BEACH, FL, 324132102 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000053561 | HUK | ACTIVE | 2020-05-14 | 2025-12-31 | - | 7622 MCELVEY RD, PANAMA CITY BEACH, FL, 32408 |
| G16000072743 | HOOK & TACKLE | EXPIRED | 2016-07-19 | 2021-12-31 | - | 7622 MCELVEY ROAD, PANAMA CITY BEACH, FL, 32408 |
| G14000083685 | HY'S TOGGERY | ACTIVE | 2014-08-14 | 2029-12-31 | - | 215 S. ARNOLD RD, PANAMA CITY BEACH, FL, 32413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 215 S ARNOLD RD, PANAMA CITY BEACH, FL 32413-2102 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 215 S ARNOLD RD, PANAMA CITY BEACH, FL 32413-2102 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-08 | 215 S ARNOLD RD, PANAMA CITY BEACH, FL 32413-2102 | - |
| CONVERSION | 2010-09-08 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS 492145. CONVERSION NUMBER 300000107353 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9130608504 | 2021-03-12 | 0491 | PPS | 7622 McElvey Rd, Panama City, FL, 32408-4931 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
