| Entity Name: | WAFI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAFI 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: |
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: | 22 Jan 2014 (11 years ago) |
| Document Number: | L14000011877 |
| FEI/EIN Number |
46-4740519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6735 nw 36TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 6735 nw 36TH ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATALLAH JAMIL | Manager | 3430 TORREMOLINOS AVE, MIAMI, FL, 33178 |
| ATALLAH JAMIL | Agent | 3430 TORREMOLINOS AVE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-08 | 6735 nw 36TH ST, unit 320, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-08 | 6735 nw 36TH ST, unit 320, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
