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LOINTER WA KEE NA LLC - Florida Company Profile

Company Details

Entity Name: LOINTER WA KEE NA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LOINTER WA KEE NA 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: 27 Jan 2015 (10 years ago)
Date of dissolution: 01 Feb 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Feb 2020 (5 years ago)
Document Number: L15000016412
FEI/EIN Number 47-3713054

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

Address: 801 South Miami Avenue,, Apt 5004, Miami, FL 33130
Mail Address: 801 south miami avenue, unit 5004, miami, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
XIQUES, ALFREDO D Agent 2950 SW 27TH AVE., SUITE 100, MIAMI, FL 33133
De Seta, Amanda Manager 801 South Miami Avenue,, Apt 5004 Miami, FL 33130

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-02-01 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-20 801 South Miami Avenue,, Apt 5004, Miami, FL 33130 -
CHANGE OF MAILING ADDRESS 2019-02-20 801 South Miami Avenue,, Apt 5004, Miami, FL 33130 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-02-01
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-02-18
Florida Limited Liability 2015-01-27

Date of last update: 20 Feb 2025

Sources: Florida Department of State