Search icon

WNY ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: WNY ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WNY ENTERPRISES 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: 15 Jun 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L12000079476
FEI/EIN Number 45-5505642

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

Address: 352 BRIDGETON ROAD, WESTON, FL, 33326, US
Mail Address: 352 BRIDGETON ROAD, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARMIENTO CARLOS Managing Member 352 BRIDGETON ROAD, WESTON, FL, 33326
SARMIENTO CARLOS Agent 352 BRIDGETON ROAD, WESTON, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000066116 JEAN MICHAELS SALON EXPIRED 2012-07-02 2017-12-31 - 352 BRIDGETON ROAD, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC DISSOCIATION MEM 2016-09-06 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000008698 ACTIVE 1000000767472 BROWARD 2017-12-29 2038-01-03 $ 963.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J17000378465 LAPSED CACE16-007447 BROWARD 2017-06-28 2022-06-30 $154,590.79 LITTLE BRITAIN HOLDINGS, LLC, C/O SANSONE GROUP, LLC, 120 S CENTRAL AV, 500, ST. LOUIS, MISSOURI 63105
J16000240311 ACTIVE 1000000710095 BROWARD 2016-04-04 2036-04-06 $ 1,259.83 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J16000100374 TERMINATED 1000000703422 BROWARD 2016-01-15 2036-02-04 $ 340.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
CORLCDSMEM 2016-09-06
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-03-06
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-04-25
Florida Limited Liability 2012-06-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State