| Entity Name: | WALLABY INVESTMENT PROPERTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALLABY INVESTMENT PROPERTY, 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: |
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: | 20 Jan 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000011841 |
| FEI/EIN Number |
36-4833152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1162 W 21st STREET, JACKSONVILLE, FL, 32209, US |
| Mail Address: | 1162 W 21st STREET, JACKSONVILLE, FL, 32209, US |
| ZIP code: | 32209 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE KOOI | Managing Member | 10 DOLLY MCGRATH, DUFFY, AC, 2611 |
| LEGIER MICHELLE | Authorized Member | 1162 W 21ST STREET., #3, JACKSONVILLE, FL, 32209 |
| LEGIER MICHELLE | Agent | 1162 W 21ST STREET, JACKSONVILLE, FL, 32209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-08 | 1162 W 21ST STREET, APT 1, JACKSONVILLE, FL 32209 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-21 | 1162 W 21st STREET, APT 1, JACKSONVILLE, FL 32209 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-21 | 1162 W 21st STREET, APT 1, JACKSONVILLE, FL 32209 | - |
| LC AMENDMENT AND NAME CHANGE | 2017-10-20 | WALLABY INVESTMENT PROPERTY, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-20 | LEGIER, MICHELLE | - |
| LC STMNT OF AUTHORITY | 2016-03-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-08 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-18 |
| LC Amendment and Name Change | 2017-10-20 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-29 |
| CORLCAUTH | 2016-03-14 |
| Florida Limited Liability | 2015-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
