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WALLY'S INVESTMENTS LLC

Company Details

Entity Name: WALLY'S INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 11 Sep 2015 (9 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: L15000155630
FEI/EIN Number 47-5079252
Address: 1 Residence Ln, Unit 212, Key Largo, FL 33037
Mail Address: 1 Residence Ln, Unit 212, Key Largo, FL 33037
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Agent

Name Role Address
VAZQUEZ, WALTER R, Sr. Agent 1 Residence Ln, Unit 212, Key Largo, FL 33037

Authorized Member

Name Role Address
VAZQUEZ, WALTER R, SR Authorized Member 1 Residence Ln, Unit 212 Key Largo, FL 33037
VAZQUEZ, MIRTA Authorized Member 1 Residence Ln, Unit 212 Key Largo, FL 33037

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 1 Residence Ln, Unit 212, Key Largo, FL 33037 No data
CHANGE OF PRINCIPAL ADDRESS 2022-01-25 1 Residence Ln, Unit 212, Key Largo, FL 33037 No data
CHANGE OF MAILING ADDRESS 2022-01-25 1 Residence Ln, Unit 212, Key Largo, FL 33037 No data
REGISTERED AGENT NAME CHANGED 2016-10-18 VAZQUEZ, WALTER R, Sr. No data
REINSTATEMENT 2016-10-18 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
LC STMNT CORR 2015-09-28 No data No data

Documents

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: 20 Jan 2025

Sources: Florida Department of State