| Entity Name: | WAHA WASH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAHA WASH 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 Sep 2016 (9 years ago) |
| Date of dissolution: | 02 Apr 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 02 Apr 2018 (7 years ago) |
| Document Number: | L16000169442 |
| FEI/EIN Number |
37-1838577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 218 SE 14TH STREET, APT 1102, MIAMI, FL, 33131, US |
| Mail Address: | 218 SE 14TH STREET, APT 1102, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAZATAN TREVINO ALBERTO | Authorized Member | 218 SE 14TH STREET, MIAMI, FL, 33131 |
| VILLARREAL TELLEZ PAULA A | Authorized Member | 79 SW 12TH STREET APT 1910, MIAMI, FL, 33130 |
| WABNIK NICOLAS I | Authorized Member | 21200 NE 38 AVE APT 2104, AVENTURA, FL, 33180 |
| MAZATAN TREVINO ALBERTO | Agent | 218 SE 14TH STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-04-02 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS WAHA WASH, INC. A DELAWARE CORPORAT. CONVERSION NUMBER 300000180543 |
| LC AMENDMENT | 2017-02-21 | - | - |
| LC AMENDMENT | 2016-11-01 | - | - |
| Name | Date |
|---|---|
| Conversion | 2018-04-02 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-03-17 |
| LC Amendment | 2017-02-21 |
| LC Amendment | 2016-11-01 |
| Florida Limited Liability | 2016-09-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
