| Entity Name: | WATAKY GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATAKY 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: | 31 Aug 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: | L18000209596 |
| FEI/EIN Number |
83-2498804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8421 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809, US |
| Mail Address: | 8421 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA BORRA MARIO F | Manager | 8421 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809 |
| DE OLIVEIRA SANTIAGOKATIUSKA | Manager | 8421 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809 |
| RAVELO OJEDA WILMER A | Manager | 8421 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809 |
| GARCIA BORRA MARIO F | Agent | 8421 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 8421 S ORANGE BLOSSOM TRAIL, 134, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 8421 S ORANGE BLOSSOM TRAIL, 134, ORLANDO, FL 32809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 8421 S ORANGE BLOSSOM TRAIL, 134, ORLANDO, FL 32809 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-08-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
