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WAINEY LAW OFFICE, LLC - Florida Company Profile

Company Details

Entity Name: WAINEY LAW OFFICE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WAINEY LAW OFFICE, 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 Jul 2012 (13 years ago)
Date of dissolution: 29 May 2018 (7 years ago)
Last Event: LC NOTICE OF DISSOLUTION
Event Date Filed: 29 May 2018 (7 years ago)
Document Number: L12000092540
FEI/EIN Number 30-0744275

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

Address: 5218 SW 23RD AVENUE, CAPE CORAL, FL, 33914
Mail Address: P. O. BOX 152525, CAPE CORAL, FL, 33915
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAINEY DEBORAH A Managing Member 5218 SW 23RD AVENUE, CAPE CORAL, FL, 33914
WAINEY DEBORAH A Agent 5218 SW 23RD AVENUE, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
LC NOTICE OF DISSOLUTION 2018-05-29 - -
VOLUNTARY DISSOLUTION 2018-04-27 - -

Documents

Name Date
CORLCNDIS 2018-05-29
VOLUNTARY DISSOLUTION 2018-04-27
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-04-17
ANNUAL REPORT 2015-01-20
ANNUAL REPORT 2014-01-15
ANNUAL REPORT 2013-01-15
Florida Limited Liability 2012-07-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State