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WAHEP LLC - Florida Company Profile

Company Details

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

WAHEP 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: 29 Jul 2019 (6 years ago)
Date of dissolution: 28 Dec 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Dec 2020 (4 years ago)
Document Number: L19000193217
FEI/EIN Number 84-2874948

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

Address: 14411 COMMERCE WAY, Miami Lakes, FL, 33016, US
Mail Address: 14411 COMMERCE WAY, 220, Miami Lakes, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Marshall Theresa Chief Executive Officer 14411 COMMERCE WAY, Miami Lakes, FL, 33016
Marshall Theresa Agent 14411 COMMERCE WAY, Miami Lakes, FL, 33016

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-28 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-15 14411 COMMERCE WAY, 220, Miami Lakes, FL 33016 -
CHANGE OF MAILING ADDRESS 2020-01-15 14411 COMMERCE WAY, 220, Miami Lakes, FL 33016 -
REGISTERED AGENT NAME CHANGED 2020-01-15 Marshall, Theresa -
REGISTERED AGENT ADDRESS CHANGED 2020-01-15 14411 COMMERCE WAY, 220, Miami Lakes, FL 33016 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-28
ANNUAL REPORT 2020-01-15
Florida Limited Liability 2019-07-29

Date of last update: 02 May 2025

Sources: Florida Department of State