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WAFI LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
ATALLAH JAMIL Manager 3430 TORREMOLINOS AVE, MIAMI, FL, 33178
ATALLAH JAMIL Agent 3430 TORREMOLINOS AVE, MIAMI, FL, 33178

Events

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 -

Documents

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