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LIFEWALLET, LLC - Florida Company Profile

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Company Details

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

LIFEWALLET, 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: 16 Jun 2014 (11 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L14000096082
FEI/EIN Number 47-1105190

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

Address: 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157, US
Mail Address: 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENENDEZ NORBERTO Manager 1825 Ponce de Leon Blvd., Coral Gables, FL, 33134
Menendez Maria A Manager 1825 Ponce de Leon Blvd., Coral Gables, FL, 33134
FRIEDMAN BRENT A Agent 1101 BRICKELL AVE 8TH FL S TWR, MIAMI, FL, 33131

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001683762
Phone:
3058005433

Latest Filings

Form type:
D
File number:
021-270795
Filing date:
2016-09-16
File:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2019-03-11 18001 OLD CUTLER ROAD, 429, PALMETTO BAY, FL 33157 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-11 18001 OLD CUTLER ROAD, 429, PALMETTO BAY, FL 33157 -
REGISTERED AGENT NAME CHANGED 2018-10-05 FRIEDMAN, BRENT A -
REINSTATEMENT 2018-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2017-05-26 1101 BRICKELL AVE 8TH FL S TWR, MIAMI, FL 33131 -
LC AMENDMENT 2017-05-26 - -
MERGER 2017-05-15 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000171531

Documents

Name Date
ANNUAL REPORT 2019-03-11
REINSTATEMENT 2018-10-05
ANNUAL REPORT 2017-07-01
LC Amendment 2017-05-26
Merger 2017-05-15
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-02-24
Florida Limited Liability 2014-06-16

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Date of last update: 01 Jun 2025

Sources: Florida Department of State