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WABA INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: WABA INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WABA INVESTMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Aug 2016 (9 years ago)
Date of dissolution: 08 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Apr 2017 (8 years ago)
Document Number: L16000162185
Address: 8792 NW 108 LN, HIALEAH GARDENS, FL, 33018, US
Mail Address: 8792 NW 108 LN, HIALEAH GARDENS, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WADE BILLY Authorized Member 8792 NW 108 LANE, HIALEAH GARDENS, FL, 33018
BARRIOS MARCO T Manager 466 E 56 STREET, HIALEAH, FL, 33013
WADE BILLY Agent 8792 NW 108 LANE, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-08 - -

Documents

Name Date
Florida Limited Liability 2016-08-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State