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. |
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 |
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 |
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 | - |
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