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WABI FACTORY LLC - Florida Company Profile

Company Details

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

WABI FACTORY 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: 13 Dec 2019 (5 years ago)
Date of dissolution: 30 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jun 2020 (5 years ago)
Document Number: L19000304271
FEI/EIN Number 38-4135432

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

Address: 1600 PONCE DE LEON BLVD, 901, CORAL GABLES, FL, 33134
Mail Address: 1600 PONCE DE LEON BLVD, 901, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
De la Mano Francisco Agent 1600 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
YOP INVESTMENT S.A. Manager JUNCAL 1378 OFFICE 1504, MONTEVIDEO, 598

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-30 - -
REGISTERED AGENT NAME CHANGED 2020-04-29 De la Mano, Francisco -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-30
ANNUAL REPORT 2020-04-29
Florida Limited Liability 2019-12-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State