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WAKALA INVESTOR SERVICES LLC - Florida Company Profile

Company Details

Entity Name: WAKALA INVESTOR SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WAKALA INVESTOR SERVICES 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: 30 Nov 2020 (4 years ago)
Document Number: L20000373276
FEI/EIN Number 85-4286928

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

Address: 401 N York St., Dearborn, MI, 48128, US
Mail Address: 401 N York St., Dearborn, MI, 48128, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BASHORE AARON L Manager 401 N York St, Dearborn, MI, 48128
ANDREWS JEFFREY Manager 3275 SW 9th Ave., Ocala, FL, 34471
ANDREWS JEFFREY A Agent 3275 SW 9th Ave., Ocala, FL, 34471

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-21 401 N York St., Dearborn, MI 48128 -
CHANGE OF MAILING ADDRESS 2024-01-21 401 N York St., Dearborn, MI 48128 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-21 3275 SW 9th Ave., Ocala, FL 34471 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-01-21
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-04-02
Florida Limited Liability 2020-11-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State