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ASHER WAINER FINANCIAL SERVICES LLC - Florida Company Profile

Company Details

Entity Name: ASHER WAINER FINANCIAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASHER WAINER FINANCIAL SERVICES 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 Apr 2015 (10 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: L15000067451
FEI/EIN Number 45-4076511

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

Address: 1423 SE 10TH STREET, SUITE 1, CAPE CORAL, FL, 33990, US
Mail Address: 33 B MAHALE HATZOFIM STREET, RAMAT GAN, IS, 52488, IL
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KEDEM ILAN Manager 1423 SE 1TH STREET, CAPE CORAL, FL, 33990
KEDEM ILAN Agent 1423 SE 10TH STREET, CAPE CORAL,, FL, 33990
WAINER ASHER S Managing Member 33/3 MAHALE HATZOFIM STREET, RAMAT GAN, IS, 52488
WAINER SYLVIA Managing Member 33/3 MAHALE HATZOFIM STREET, RAMAT GAN, IS, 52488

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2016-03-26 1423 SE 10TH STREET, SUITE 1, CAPE CORAL, FL 33990 -

Documents

Name Date
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-03-26
Florida Limited Liability 2015-04-17

Date of last update: 01 May 2025

Sources: Florida Department of State