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WAK 9 LLC - Florida Company Profile

Company Details

Entity Name: WAK 9 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WAK 9 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Dec 2013 (11 years ago)
Document Number: L13000172941
FEI/EIN Number 36-4775207

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

Address: 12800 FRONT BEACH ROAD, PANAMA CITY BEACH, FL, 32407
Mail Address: 12800 FRONT BEACH ROAD, PANAMA CITY BEACH, FL, 32407
ZIP code: 32407
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OUAKNINE DANIEL Managing Member 12800 FRONT BEACH ROAD, PANAMA CITY BEACH, FL, 32407
OUAKNINE DANIEL Agent 12800 FRONT BEACH ROAD, PANAMA CITY BEACH, FL, 32407

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000026096 TROPIX OUTFITTERS EXPIRED 2014-03-13 2019-12-31 - 12800 FRONT BEACH ROAD, PANAMA CITY BEACH, FL, 32407

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-20 12800 FRONT BEACH ROAD, PANAMA CITY BEACH, FL 32407 -

Documents

Name Date
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4668087201 2020-04-27 0491 PPP 12800 FRONT BEACH RD, PANAMA CITY BEACH, FL, 32407-3312
Loan Status Date 2021-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14039.67
Loan Approval Amount (current) 14039.67
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94541
Servicing Lender Name Innovations Financial Credit Union
Servicing Lender Address 910 Thomas Dr, PANAMA CITY BEACH, FL, 32408-7442
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PANAMA CITY BEACH, BAY, FL, 32407-3312
Project Congressional District FL-02
Number of Employees 5
NAICS code 531120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17535
Originating Lender Name Innovations Financial Credit Union
Originating Lender Address PANAMA CITY, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14146.14
Forgiveness Paid Date 2021-01-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State