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WILMAR FLORIDA LLC - Florida Company Profile

Company Details

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

WILMAR FLORIDA 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: 27 Feb 2018 (7 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: L18000051598
FEI/EIN Number APPLIED FOR

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

Address: 8409 FOREST HILLS DR, UNIT 101, CORAL SPRINGS, FL, 33065, US
Mail Address: 8409 FOREST HILLS DR, UNIT 101, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IBRAHIM MARGUERITE Agent 8409 FOREST HILLS DR, CORAL SPRINGS, FL, 33065
IBRAHIM MARGUERITE Manager 8409 FOREST HILLS DR, UNIT 101, CORAL SPRINGS, FL, 33065
FAM WILLIAM Managing Member 8409 FOREST HILLS DR, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2018-03-30 - -

Documents

Name Date
ANNUAL REPORT 2019-03-12
LC Amendment 2018-03-30
Florida Limited Liability 2018-02-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State