| Entity Name: | WAILEA CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAILEA CAPITAL 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: | 22 Jan 2019 (6 years ago) |
| Date of dissolution: | 16 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Dec 2020 (4 years ago) |
| Document Number: | L19000021874 |
| FEI/EIN Number |
83-3326925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 903 SW 146 TERRACE, PEMBROKE PINES, FL, 33027 |
| Mail Address: | 903 SW 146 TERRACE, PEMBROKE PINES, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BACA LUIS F | Authorized Member | 903 SW 146 TERRACE, PEMBROKE PINES, FL, 33027 |
| SANCHEZ MIRELLA I | Manager | 903 SW 146 TEERACE, PEMBROKE PINES, FL, 33027 |
| BEAUMONT BLANCA F | Manager | 14095 SW 103 TERRACE, MIAMI, FL, 33186 |
| SANCHEZ MIRELLA I | Agent | 903 SW 146 TERRACE, PEMBROKE, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-16 |
| ANNUAL REPORT | 2020-03-31 |
| Florida Limited Liability | 2019-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
