Search icon

WONKI WARE USA, LLC - Florida Company Profile

Company Details

Entity Name: WONKI WARE USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WONKI WARE USA, 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: 17 Apr 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L12000052168
Address: 5107 LAKE-IN-THE-WOODS BLVD., LAKELAND, FL, 33813
Mail Address: 5107 LAKE-IN-THE-WOODS BLVD., LAKELAND, FL, 33813
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOATS LINDSAY R Managing Member 5107 LAKE-IN-THE-WOODS BLVD., LAKELAND, FL, 33813
HILL CRAIG B Agent 625 E. LIME STREET, SUITE 5, LAKELAND, FL, 33801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
LC AMENDMENT 2012-05-25 - -
REGISTERED AGENT NAME CHANGED 2012-05-25 HILL, CRAIG B -
REGISTERED AGENT ADDRESS CHANGED 2012-05-25 625 E. LIME STREET, SUITE 5, LAKELAND, FL 33801 -

Documents

Name Date
LC Amendment 2012-05-25
Florida Limited Liability 2012-04-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State