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WANTICA, LLC - Florida Company Profile

Company Details

Entity Name: WANTICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

WANTICA, 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: 22 Aug 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L19000214578
FEI/EIN Number 84-2808113

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

Address: 18910 SW 96 AVE, Cutler bay, FL 33157
Mail Address: 18910 SW 96 AVE, Cutler bay, FL 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FILE FLORIDA CO. Agent 7021 UNIVERSITY BLVD, WINTER PARK, FL 32792
Alvarez, Walfrido Manager 18910 Southwest 96th Avenue, Cutler Bay, FL 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2024-01-19 7021 UNIVERSITY BLVD, WINTER PARK, FL 32792 -
CHANGE OF PRINCIPAL ADDRESS 2023-11-09 18910 SW 96 AVE, Cutler bay, FL 33157 -
REINSTATEMENT 2023-11-09 - -
CHANGE OF MAILING ADDRESS 2023-11-09 18910 SW 96 AVE, Cutler bay, FL 33157 -
REGISTERED AGENT NAME CHANGED 2023-11-09 FILE FLORIDA CO. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-02-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2023-11-09
ANNUAL REPORT 2022-02-17
REINSTATEMENT 2021-02-21
Florida Limited Liability 2019-08-22

Date of last update: 15 Feb 2025

Sources: Florida Department of State