| Entity Name: | WALLET INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALLET INVESTMENTS, L.L.C. 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: | 02 Mar 2011 (14 years ago) |
| Date of dissolution: | 05 Aug 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Aug 2013 (12 years ago) |
| Document Number: | L11000025912 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2780 NE 183 ST, 1810, AVENTURA, FL, 33160 |
| Mail Address: | 2780 NE 183 ST, 1810, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARZ JOSE M | Manager | 2780 NE 183 ST SUITE 1810, AVENTURA, FL, 33160 |
| SCHWARZ JOSE M | Agent | 2780 NE 183 ST, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-08-05 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2013-08-05 |
| ANNUAL REPORT | 2012-04-30 |
| Florida Limited Liability | 2011-03-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
