Search icon

WALIDAIN, LLC - Florida Company Profile

Company Details

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

WALIDAIN, 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: 11 May 2020 (5 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: L20000127116
FEI/EIN Number 85-1060644

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

Address: 16100 SHADY HILLS ROAD, SPRING HILLS, FL, 34610, US
Mail Address: 16100 SHADY HILLS ROAD, SPRING HILLS, FL, 34610, US
ZIP code: 34610
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ETTOUATI ZAKARIAE Managing Member 16100 SHADY HILLS ROAD, SPRING HILLS, FL, 34610
ETTOUATI ZAKARIAE Agent 2509 Sherwood Street, Winter Haven, FL, 33881

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-12-14 ETTOUATI, ZAKARIAE -
REGISTERED AGENT ADDRESS CHANGED 2022-12-14 2509 Sherwood Street, Winter Haven, FL 33881 -

Documents

Name Date
AMENDED ANNUAL REPORT 2022-12-14
AMENDED ANNUAL REPORT 2022-12-13
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-26
Florida Limited Liability 2020-05-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State