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WALLIES WAY TRANSPORTATION SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: WALLIES WAY TRANSPORTATION SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WALLIES WAY TRANSPORTATION 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: 28 May 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: L15000093592
FEI/EIN Number APPLIED FOR

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

Address: 1935 NW 132ND ST, MIAMI, FL, 33167, US
Mail Address: 1935 NW 132ND ST, MIAMI, FL, 33167, US
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COURTNEY VANESSA A Manager 1935 NW 132ND ST, MIAMI, FL, 33167
COURTNEY RICARDO J Vice Operating Manager 1935 NW 132ND ST, MIAMI, FL, 33167
TQ FINANCIAL SERVICES, LLC Agent 4807 S. STATE RD. 7, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 4807 S. STATE RD. 7, DAVIE, FL 33314 -
REINSTATEMENT 2017-04-21 - -
REGISTERED AGENT NAME CHANGED 2017-04-21 TQ FINANCIAL SERVICES, LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
REINSTATEMENT 2017-04-21
Florida Limited Liability 2015-05-28

Date of last update: 01 May 2025

Sources: Florida Department of State