| Entity Name: | WALNICO PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALNICO PROPERTIES, 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: | 07 Jul 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L11000078437 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1025 E. HALLANDALE BEACH BLVD., SUITE 3, HALLANDALE BEACH, FL, 33009 |
| Mail Address: | 1025 E. HALLANDALE BEACH BLVD., SUITE 3, HALLANDALE BEACH, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORELY BENDAYAN LUISA | Manager | 1025 E. HALLANDALE BEACH BLVD., STE 3, HALLANDALE BEACH, FL, 33009 |
| MISCHEL INGVER ARTURO | Manager | 1025 E. HALLANDALE BEACH BLVD.., STE 3, HALLANDALE BEACH, FL, 33009 |
| MISCHEL MORELY NICOLE | Manager | 1025 E. HALLANDALE BEACH BLVD. STE 3, HALLANDALE BEACH, FL, 33009 |
| MISCHEL MORELY WILLIAM | Manager | 1025 E. HALLANDALE BEACH BLVD., STE 3, HALLANDALE BEACH, FL, 33009 |
| MORELY BENDAYAN LUISA | Agent | 1025 E. HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-03-19 |
| ANNUAL REPORT | 2012-02-13 |
| Florida Limited Liability | 2011-07-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
