| Entity Name: | IBRAHIM A. WAFIK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IBRAHIM A. WAFIK, 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: | 09 Nov 2011 (13 years ago) |
| Document Number: | L11000127537 |
| FEI/EIN Number |
453811167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 89 bridgewater lane, ORMOND BEACH, FL, 32174, US |
| Mail Address: | 89 bridgewater lane, ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAFIK IBRAHIM A | Manager | 89 bridgewater lane, ORMOND BEACH, FL, 32174 |
| WAFIK IBRAHIM A | Agent | 89 bridgewater lane, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-16 | 89 bridgewater lane, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-16 | 89 bridgewater lane, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-16 | 89 bridgewater lane, ORMOND BEACH, FL 32174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-02-28 |
Date of last update: 03 May 2025
Sources: Florida Department of State
