| Entity Name: | WALLET ORLANDO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 12 Nov 2019 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 May 2021 (4 years ago) |
| Document Number: | L19000281151 |
| FEI/EIN Number | 84-3819155 |
| Address: | 5363 elm ct, ORLANDO, FL, 32811, US |
| Mail Address: | 4574 Conroy Club Dr, ORLANDO, FL, 32835, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILIPENKO SERGEY | Agent | 5363 elm ct, ORLANDO, FL, 32811 |
| Name | Role | Address |
|---|---|---|
| Filipenko Sergey | Manager | 4574 Conroy Club Dr, ORLANDO, FL, 32835 |
| Name | Role | Address |
|---|---|---|
| RASSOKHIN SERGEI | Auth | 16500 Collins Ave, Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 5363 elm ct, ORLANDO, FL 32811 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-31 | 5363 elm ct, ORLANDO, FL 32811 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 5363 elm ct, ORLANDO, FL 32811 | No data |
| LC AMENDMENT | 2021-05-17 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-31 |
| AMENDED ANNUAL REPORT | 2021-05-28 |
| LC Amendment | 2021-05-17 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-04-01 |
| Florida Limited Liability | 2019-11-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
