Entity Name: | WAHAB LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
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. |
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 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (3 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 |
Mail Address: | 6500 Sand lake sound, # 1208, Orlando, FL 32819 |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WAHAB, JOSE A | Manager | 6500 Sand lake sound, # 1208 Orlando, FL 32819 |
MARTINEZ, VERONA | Manager | 6500 Sand lake sound, # 1208 Orlando, FL 32819 |
TAX CARE DORAL | Agent | 6500 Sand lake sound, # 1208, ORLANDO, FL 32819 |
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 | - | - |
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: 18 Feb 2025
Sources: Florida Department of State