| Entity Name: | WASABI REAL ESTATE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WASABI REAL ESTATE HOLDINGS, 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: |
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: | 18 Jun 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L12000080325 |
| FEI/EIN Number |
80-0889452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| LISA PEARSON, P.A. | Agent | - |
| SPAGNOLI ALDO | Managing Member | C/O LISA PEARSON, P.A., MIAMI BEACH, FL, 33139 |
| POLIDORI GIULIO | Manager | 4779 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC STMNT OF AUTHORITY | 2017-11-21 | - | - |
| LC AMENDMENT | 2015-11-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-07 | LISA PEARSON, P.A. | - |
| LC AMENDMENT | 2014-07-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-07 | 1111 LINCOLN ROAD, #400, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-07 | C/O LISA PEARSON, P.A., 1111 LINCOLN ROAD, #400, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2014-07-07 | C/O LISA PEARSON, P.A., 1111 LINCOLN ROAD, #400, MIAMI BEACH, FL 33139 | - |
| 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 Apr 2025
Sources: Florida Department of State
