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WAHAB LLC - Florida Company Profile

Company Details

Entity Name: WAHAB LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WAHAB 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: 01 Feb 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L17000026154
FEI/EIN Number 37-1849872

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7280 NW 114 AVE, SUITE 201, DORAL, FL, 33178, US
Mail Address: 6500 Sand lake sound, Orlando, FL, 32819, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAX CARE DORAL Agent 6500 Sand lake sound, ORLANDO, FL, 32819
WAHAB JOSE A Manager 6500 Sand lake sound, Orlando, FL, 32819
MARTINEZ VERONA Manager 6500 Sand lake sound, Orlando, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-06-29 7280 NW 114 AVE, SUITE 201, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 6500 Sand lake sound, # 1208, ORLANDO, FL 32819 -
REINSTATEMENT 2018-10-16 - -
REGISTERED AGENT NAME CHANGED 2018-10-16 TAX CARE DORAL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2017-02-13 - -

Documents

Name Date
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
REINSTATEMENT 2018-10-16
LC Amendment 2017-02-13
Florida Limited Liability 2017-02-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State