| Entity Name: | WARIGUI PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WARIGUI PROPERTIES 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: | 03 May 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000111643 |
| FEI/EIN Number |
30-1076643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13754 Village Park Dr, Suite 115 K, ORLANDO, FL, 32837, US |
| Mail Address: | 13754 Village Park Dr, Suite 115 K, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAFETY TAX & BOOKKEEPING | Agent | 4307 VINELAND RD, ORLANDO, FL, 32811 |
| ALVES DA CUNHA JUNIOWALNER | Manager | 13754 Village Park Dr, ORLANDO, FL, 32837 |
| BANZATTO SHINYASHIKIRICARDO | Manager | 13754 Village Park Dr, ORLANDO, FL, 32837 |
| GANANCIO RIGONATTI GUILHERME | Manager | 13754 Village Park Dr, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-10 | SAFETY TAX & BOOKKEEPING | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-10 | 4307 VINELAND RD, SUITE H-7, ORLANDO, FL 32811 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-22 | 13754 Village Park Dr, Suite 115 K, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-22 | 13754 Village Park Dr, Suite 115 K, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-05-10 |
| ANNUAL REPORT | 2019-03-22 |
| Florida Limited Liability | 2018-05-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
