| Entity Name: | CHINA GROVE WFB, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHINA GROVE WFB, 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: | 12 Nov 2015 (9 years ago) |
| Date of dissolution: | 08 Dec 2024 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Dec 2024 (3 months ago) |
| Document Number: | L15000191707 |
| FEI/EIN Number |
47-5611256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 N. Main Street, China Grove, NC, 28023, US |
| Mail Address: | 525 W. 28TH STREET, MIAMI BEACH, FL, 33140, UN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUSTER EMILIO | Manager | 525 W. 28TH STREET, MIAMI BEACH, FL, 33140 |
| SUSTER FORTUNA | Manager | 525 W. 28TH STREET, MIAMI BEACH, FL, 33140 |
| MORHAIM ESDRA JOSE | Manager | 901 W. 47TH COURT, MIAMI BEACH, FL, 33140 |
| MORHAIM FANIE | Manager | 901 W. 47TH COURT, MIAMI BEACH, FL, 33140 |
| SUSTER EMILIO | Agent | 525 W. 28TH STREET, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-30 | 125 N. Main Street, China Grove, NC 28023 | - |
| REINSTATEMENT | 2016-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-20 | SUSTER, EMILIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-08 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-02-23 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-01-21 |
| ANNUAL REPORT | 2017-01-15 |
| REINSTATEMENT | 2016-10-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
