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WAKKA HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: WAKKA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WAKKA 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.
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: 18 Mar 2013 (12 years ago)
Date of dissolution: 10 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Jun 2020 (5 years ago)
Document Number: L13000040336
FEI/EIN Number 46-2916686

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

Address: 201 SW 17TH ROAD, APT. 701, MIAMI, FL, 33129, US
Mail Address: 201 SW 17TH ROAD, APT. 701, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA ROCHA SANTIAGO Managing Member 201 SW 17 th Rd, MIAMI, FL, 33129
DE LA ROCHA MARCOS Managing Member 201 SW 17 th Rd, MIAMI, FL, 33129
DE LA ROCHA SANTIAGO Agent 910 west avenue, MIAMI, FL, 33139

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-10 - -
CHANGE OF PRINCIPAL ADDRESS 2017-07-17 201 SW 17TH ROAD, APT. 701, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2017-07-17 201 SW 17TH ROAD, APT. 701, MIAMI, FL 33129 -
REGISTERED AGENT NAME CHANGED 2016-04-27 DE LA ROCHA, SANTIAGO -
REGISTERED AGENT ADDRESS CHANGED 2016-04-27 910 west avenue, 828, MIAMI, FL 33139 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-10
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-04-17
Florida Limited Liability 2013-03-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State