| Entity Name: | WALLY'S INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALLY'S INVESTMENTS 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. |
| 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: | 11 Sep 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L15000155630 |
| FEI/EIN Number |
47-5079252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 Residence Ln, Key Largo, FL, 33037, US |
| Mail Address: | 1 Residence Ln, Key Largo, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAZQUEZ WALTER RSR | Authorized Member | 1 Residence Ln, Key Largo, FL, 33037 |
| VAZQUEZ MIRTA | Authorized Member | 1 Residence Ln, Key Largo, FL, 33037 |
| VAZQUEZ WALTER RSr. | Agent | 1 Residence Ln, Key Largo, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 1 Residence Ln, Unit 212, Key Largo, FL 33037 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 1 Residence Ln, Unit 212, Key Largo, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-25 | 1 Residence Ln, Unit 212, Key Largo, FL 33037 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-18 | VAZQUEZ, WALTER R, Sr. | - |
| REINSTATEMENT | 2016-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC STMNT CORR | 2015-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-11 |
| REINSTATEMENT | 2016-10-18 |
| CORLCSTCOR | 2015-09-28 |
| Florida Limited Liability | 2015-09-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
