| Entity Name: | WARIMBA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WARIMBA 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: | 25 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: | L16000102185 |
| FEI/EIN Number |
81-2908258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 905 BRICKELL BAY DR, APT 821, MIAMI, FL, 33131 |
| Mail Address: | 905 BRICKELL BAY DR, APT 821, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ JUAN J | Manager | 905 BRICKELL BAY DR, APT 821, MIAMI, FL, 33131 |
| MARQUEZ FABIOLA I | Manager | 905 BRICKELL BAY DR, APT 821, MIAMI, FL, 33131 |
| MARQUEZ FABIOLA I | Agent | 905 BRICKELL BAY DR, APT 821, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-13 | MARQUEZ, FABIOLA I | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-12 |
| REINSTATEMENT | 2021-10-13 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-06 |
| Florida Limited Liability | 2016-05-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
