| Entity Name: | WASABI REAL ESTATE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 Jun 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L12000080325 |
| FEI/EIN Number | 80-0889452 |
| Address: | C/O LISA PEARSON, P.A., 1111 LINCOLN ROAD, #400, MIAMI BEACH, FL, 33139, US |
| Mail Address: | C/O LISA PEARSON, P.A., 1111 LINCOLN ROAD, #400, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LISA PEARSON, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| SPAGNOLI ALDO | Managing Member | C/O LISA PEARSON, P.A., MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| POLIDORI GIULIO | Manager | 4779 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| LC STMNT OF AUTHORITY | 2017-11-21 | No data | No data |
| LC AMENDMENT | 2015-11-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-07-07 | LISA PEARSON, P.A. | No data |
| LC AMENDMENT | 2014-07-07 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-07 | 1111 LINCOLN ROAD, #400, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-07 | C/O LISA PEARSON, P.A., 1111 LINCOLN ROAD, #400, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2014-07-07 | C/O LISA PEARSON, P.A., 1111 LINCOLN ROAD, #400, MIAMI BEACH, FL 33139 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-12 |
| CORLCAUTH | 2017-11-21 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-15 |
| LC Amendment | 2015-11-10 |
| ANNUAL REPORT | 2015-01-14 |
| LC Amendment | 2014-07-07 |
| AMENDED ANNUAL REPORT | 2014-06-30 |
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-04-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
