| Entity Name: | WARDY REAL ESTATE MANAGEMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WARDY REAL ESTATE MANAGEMENT GROUP, 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: | 27 Oct 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000222897 |
| FEI/EIN Number |
82-3820089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 208 Iroquois St, Miami Springs, FL, 33166, US |
| Mail Address: | 208 Iroquois St, Miami Springs, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARDY SUZANNE M | Authorized Member | 7545 S. TROPICAL TRAIL, MERRITT ISLAND, FL, 32952 |
| WARDY DONALD W | Authorized Member | 208 IROQUOIS ST., MIAMI SPRINGS, FL, 33166 |
| WARDY DANIEL N | Authorized Member | 1085 SWISS POINT LANE, ROCKLEDGE, FL, 32955 |
| WARDY MATTSON M | Authorized Member | 3265 ROGER PLACE, SECOND FLOOR, ST. LOUIS, MO, 63116 |
| WEISS JAY BESQ. | Agent | 12855 SW 119th Terrace., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-01 | 208 Iroquois St, Miami Springs, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-01 | 208 Iroquois St, Miami Springs, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-01 | 12855 SW 119th Terrace., MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-23 |
| Florida Limited Liability | 2017-10-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
