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WAKSTEIN'S, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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

Documents

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

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
226600
Current Approval Amount:
226600
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
227972.19

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Date of last update: 03 Jun 2025

Sources: Florida Department of State