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WICHY CONSULTING, LLC - Florida Company Profile

Company Details

Entity Name: WICHY CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WICHY CONSULTING, 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: 17 Aug 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: L18000197138
FEI/EIN Number 831625344

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

Address: 14621 balgowan rd unit 103, Miami Lakes, FL, 33016, US
Mail Address: 14621 balgowan rd unit 103, Miami Lakes, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTRADA LUIS Manager 14621 balgowan rd unit 103, Miami Lakes, FL, 33016
LEONARDO JOSE JESQ. Agent 500 S. DIXIE HIGHWAY, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-04-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2021-12-09 14621 balgowan rd unit 103, Miami Lakes, FL 33016 -
REGISTERED AGENT NAME CHANGED 2021-12-09 LEONARDO, JOSE J, ESQ. -
CHANGE OF PRINCIPAL ADDRESS 2021-12-09 14621 balgowan rd unit 103, Miami Lakes, FL 33016 -
REINSTATEMENT 2021-12-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-11
REINSTATEMENT 2021-12-09
ANNUAL REPORT 2019-01-31
Florida Limited Liability 2018-08-17

USAspending Awards / Financial Assistance

Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
29800.00
Total Face Value Of Loan:
124900.00
Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 03 Jun 2025

Sources: Florida Department of State