| Entity Name: | WAKCO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAKCO 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: | 03 Nov 2015 (9 years ago) |
| Date of dissolution: | 02 Nov 2020 (4 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 02 Nov 2020 (4 years ago) |
| Document Number: | L15000186705 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7345 SW 148 ST, PALMETTO BAY, FL, 33158 |
| Mail Address: | 7345 SW 148 ST, PALMETTO BAY, FL, 33158 |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MOYA FRANK V | Manager | 7345 SW 148 ST, PALMETTO BAY, FL, 33158 |
| DE MOYA ELBA C | Agent | 7345 SW 148 ST, PALMETTO BAY, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-12 | DE MOYA, ELBA C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-10-12 |
| Florida Limited Liability | 2015-11-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
