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WANABANA LLC - Florida Company Profile

Company Details

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

WANABANA 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: 11 Jan 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L18000009930
FEI/EIN Number 824187502

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

Address: 9405 N MIAMI AVE, MIAMI SHORES, FL, 33150, US
Mail Address: c/o BARRY PERL CPA, PO BOX 530858, MIAMI SHORES, FL, 33153-0858, US
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA CORDOVEZ FRANCISCO J Authorized Member c/o BARRY PERL CPA, MIAMI SHORES, FL, 331530858
PENA CORDOVEZ SANTIAGO Authorized Member c/o BARRY PERL CPA, MIAMI SHORES, FL, 331530858
PERL BARRY CPA Agent 9405 N MIAMI AVE, MIAMI SHORES, FL, 33150

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-07 9405 N MIAMI AVE, MIAMI SHORES, FL 33150 -
CHANGE OF MAILING ADDRESS 2019-03-18 9405 N MIAMI AVE, MIAMI SHORES, FL 33150 -
LC AMENDMENT 2018-02-12 - -
LC AMENDMENT 2018-02-02 - -

Documents

Name Date
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-03-18
LC Amendment 2018-02-12
LC Amendment 2018-02-02
Florida Limited Liability 2018-01-11

Date of last update: 01 May 2025

Sources: Florida Department of State