| Entity Name: | WCO CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WCO CAPITAL 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: | 19 May 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000098293 |
| FEI/EIN Number |
371828384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18205 BISCAYNE BLVD, S2202, AVENTURA, FL, 33160, US |
| Mail Address: | 18205 BISCAYNE BLVD, S2202, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300V2R0OR59VETY22 | L16000098293 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Halberstein, Daniel J, 18205 Biscayne Boulevard, Suite 2202, Aventura, US-FL, US, 33160 |
| Headquarters | 18205 Biscayne Boulevard, Suite 2202, Aventura, US-FL, US, 33160 |
Registration details
| Registration Date | 2016-06-23 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-06-21 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L16000098293 |
| Name | Role | Address |
|---|---|---|
| HAMESH MANAGEMENT LLC | Manager | - |
| HALBERSTEIN DANIEL J | Agent | 18205 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2016-06-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-06-27 |
| ANNUAL REPORT | 2017-04-01 |
| LC Amendment | 2016-06-13 |
| Florida Limited Liability | 2016-05-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
