Search icon

WALI DEVELOPMENT LLC - Florida Company Profile

Company Details

Entity Name: WALI DEVELOPMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WALI DEVELOPMENT 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: 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: 01 Feb 2012 (13 years ago)
Date of dissolution: 28 Apr 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Apr 2014 (11 years ago)
Document Number: L12000015381
FEI/EIN Number 99-0374482

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1001 BRICKELL BAY DRIVE, SUITE 3112, MIAMI, FL, 33131, US
Mail Address: 1001 BRICKELL BAY DRIVE, SUITE 3112, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALI DEVELOPMENT CORP. Managing Member 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131
CW CORPORATE SERVICES LLC Agent 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-07-01 CW CORPORATE SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2016-07-01 1001 BRICKELL BAY DRIVE, SUITE 3112, MIAMI, FL 33131 -
VOLUNTARY DISSOLUTION 2014-04-28 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-09 1001 BRICKELL BAY DRIVE, SUITE 3112, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2013-04-09 1001 BRICKELL BAY DRIVE, SUITE 3112, MIAMI, FL 33131 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-04-28
ANNUAL REPORT 2014-03-11
ANNUAL REPORT 2013-04-09
Florida Limited Liability 2012-02-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State