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WALES SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: WALES SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WALES SERVICES, 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: 04 Dec 2013 (11 years ago)
Date of dissolution: 21 Mar 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Mar 2016 (9 years ago)
Document Number: L13000168177
FEI/EIN Number 46-4239023

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

Address: 9544 TRIVOLO PLACE, BOCA RATON, FL, 33434
Mail Address: 9544 TRIVOLO PLACE, BOCA RATON, FL, 33434
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY BUDDY J Manager 9544 TRIVOLO PLACE, BOCA RATON, FL, 33434
LEVY BUDDY J Agent 9544 TRIVOLO PLACE, BOCA RATON, FL, 33434

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-03-21 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-03-21
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-06-06
Florida Limited Liability 2013-12-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State