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WALLYS OF ORLANDO, LLC - Florida Company Profile

Company Details

Entity Name: WALLYS OF ORLANDO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WALLYS OF ORLANDO, 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: 13 Nov 2018 (6 years ago)
Date of dissolution: 07 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Mar 2024 (a year ago)
Document Number: L18000264968
FEI/EIN Number 83-2571875

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

Address: 714 Florida St, ORLANDO, FL, 32806, US
Mail Address: 714 Florida St, ORLANDO, FL, 32806, US
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL MINESH Manager 714 FLORIDA STREET, ORLANDO, FL, 32806
CHONG CHRISTINE Manager 714 FLORIDA STREET, ORLANDO, FL, 32806
PATEL MINESH Agent 1525 S Mills Ave, ORLANDO, FL, 32806

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000132985 WALLY'S EXPIRED 2018-12-17 2023-12-31 - 5 HILL AVE, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-07 - -
CHANGE OF PRINCIPAL ADDRESS 2023-06-15 714 Florida St, ORLANDO, FL 32806 -
CHANGE OF MAILING ADDRESS 2023-06-15 714 Florida St, ORLANDO, FL 32806 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 1525 S Mills Ave, ORLANDO, FL 32806 -
LC AMENDMENT 2022-05-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-07
ANNUAL REPORT 2023-01-26
LC Amendment 2022-05-25
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-14
Florida Limited Liability 2018-11-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State