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WAIMAKA, LLC - Florida Company Profile

Company Details

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

WAIMAKA, 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 Apr 2015 (10 years ago)
Date of dissolution: 19 Nov 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Nov 2018 (6 years ago)
Document Number: L15000067217
FEI/EIN Number 473857999

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

Address: 200 178th Dr, SUNNY ISLES BCH, FL, 33160, US
Mail Address: 200 178th Dr, SUNNY ISLES BCH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ QUINONES RAMIRO Authorized Member 200 178th Dr, SUNNY ISLES BCH, FL, 33160
ALVAREZ Q RAMIRO Agent 200 178th Dr, SUNNY ISLES BCH, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-11-19 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-13 200 178th Dr, 309, SUNNY ISLES BCH, FL 33160 -
CHANGE OF MAILING ADDRESS 2017-01-13 200 178th Dr, 309, SUNNY ISLES BCH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2017-01-13 ALVAREZ Q, RAMIRO -
REGISTERED AGENT ADDRESS CHANGED 2017-01-13 200 178th Dr, 309, SUNNY ISLES BCH, FL 33160 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-11-19
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-30
Florida Limited Liability 2015-04-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State