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WARAKUNI LLC - Florida Company Profile

Company Details

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

WARAKUNI 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: 17 Mar 2015 (10 years ago)
Date of dissolution: 04 Oct 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Oct 2022 (3 years ago)
Document Number: L15000047638
FEI/EIN Number 36-4806751

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

Mail Address: 8615 COMMODITY CIRCLE, STE 11, ORLANDO, FL, 32819, US
Address: 349 CAPTIVA DRIVE, DAVENPORT, FL, 33896, US
ZIP code: 33896
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIOFFI BELGINE ABREUGIOVANA Authorized Member AVENIDA BARAO DE ITAPEMA #120 CONJ 51, ITATIBA, SP, 13250020
ABREU JUNIOR HENRY Authorized Member AVENIDA BARAO DE ITAPEMA #120 CONJ 51, ITATIBA, SP, 13250020
EXPAT CONSULTING CORP Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-11 349 CAPTIVA DRIVE, DAVENPORT, FL 33896 -
CHANGE OF MAILING ADDRESS 2019-03-11 349 CAPTIVA DRIVE, DAVENPORT, FL 33896 -
REGISTERED AGENT NAME CHANGED 2019-03-11 EXPAT CONSULTING CORP -
REGISTERED AGENT ADDRESS CHANGED 2019-03-11 8615 COMMODITY CIRCLE, STE 11, ORLANDO, FL 32819 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-10-04
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-08
Florida Limited Liability 2015-03-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State