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WASI LLC - Florida Company Profile

Company Details

Entity Name: WASI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WASI 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: 08 Feb 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000040267
FEI/EIN Number NOT APPLICABLE

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

Address: C/O MUNAR LAW 8400 NW 33 Street, SUITE 405, DORAL, FL, 33122, US
Mail Address: C/O MUNAR LAW 8400 NW 33 Street, SUITE 405, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNAR LAW Agent C/O MUNAR LAW 8400 NW 33 Street, DORAL, FL, 33122
DYER YAZMIN ELLIE Manager C/O MUNAR LAW 8400 NW 33rd, SUITE 405, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 C/O MUNAR LAW 8400 NW 33 Street, SUITE 405, DORAL, FL 33122 -
CHANGE OF MAILING ADDRESS 2022-04-25 C/O MUNAR LAW 8400 NW 33 Street, SUITE 405, DORAL, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 C/O MUNAR LAW 8400 NW 33 Street, SUITE 405, DORAL, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-02-17
Florida Limited Liability 2019-02-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State