| Entity Name: | WASEQUEL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WASEQUEL INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Feb 2019 (6 years ago) |
| Document Number: | L19000035508 |
| FEI/EIN Number |
35-2662839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3401 Commerce Blvd, KISSIMMEE, FL, 34741, US |
| Address: | 2658 SANTOSH COVE, KISSIMMEE, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVES DE SOUSA WELLINGTON | Manager | Rua Cristina 408, BELO HORIZONTE, 3031000 |
| A CYPRIANO SOUSA RAQUEL | Manager | Rua Cristina 408, BELO HORIZONTE, 3031000 |
| Wellington Sousa | Agent | 3401 Commerce Blvd, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-04 | 2658 SANTOSH COVE, KISSIMMEE, FL 34746 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-04 | Wellington, Sousa | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-04 | 3401 Commerce Blvd, Suite P, KISSIMMEE, FL 34741 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-31 |
| Florida Limited Liability | 2019-02-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
