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WALLY EXPRESS LLC - Florida Company Profile

Company Details

Entity Name: WALLY EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WALLY EXPRESS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Jul 2020 (5 years ago)
Document Number: L20000185493
FEI/EIN Number 85-2023311

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

Address: 5440 NORTH STATE RD 7, FORT LAUDERDALE, FL, 33319, US
Mail Address: 5440 NORTH STATE RD 7, FORT LAUDERDALE, FL, 33319, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JEANRISCA FRANCKEL Authorized Member 5440 NORTH STATE RD 7, FORT LAUDERDALE, FL, 33319
JACQUES GHIRARDY E Manager 162 NW 17TH AVE, POMPANO BEACH, FL, 33069
FRANCKEL JEANRISCA Agent 5440 NORTH STATE RD 7, FORT LAUDERDALE, FL, 33319

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000005346 PANDIOLA ACTIVE 2022-01-14 2027-12-31 - 5440 NORTH STATE ROAD 7 SUITE 222, FORT LAUDERDALE, FL, 33319
G20000102723 BLUE POWER ENERGY INC ACTIVE 2020-08-12 2025-12-31 - 5361 N STATE R 7, TAMARAC, FL, 33319

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-10 5440 NORTH STATE RD 7, 222, FORT LAUDERDALE, FL 33319 -
CHANGE OF MAILING ADDRESS 2021-02-10 5440 NORTH STATE RD 7, 222, FORT LAUDERDALE, FL 33319 -
REGISTERED AGENT NAME CHANGED 2021-02-10 FRANCKEL, JEANRISCA -
REGISTERED AGENT ADDRESS CHANGED 2021-02-10 5440 NORTH STATE RD 7, 222, FORT LAUDERDALE, FL 33319 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-27
AMENDED ANNUAL REPORT 2022-07-05
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-10
Florida Limited Liability 2020-07-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State