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WAGYUCLAN HOLDING LLC - Florida Company Profile

Company Details

Entity Name: WAGYUCLAN HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WAGYUCLAN HOLDING 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: 24 Sep 2021 (4 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: L21000422863
FEI/EIN Number 87-2870719

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

Address: 29 N FEDERAL HWY, SUITE A, HALLANDALE BEACH, FL, 33009, US
Mail Address: 2017 S OCEAN DR, APT 406, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVERA FEDERICO A Manager 2017 S OCEAN DR, APT 406, HALLANDALE BEACH, FL, 33009
ESPINOZA ISSA Manager 2017 S OCEAN DR, APT 406, HALLANDALE BEACH, FL, 33009
OLIVERA FEDERICO Agent 2017 S OCEAN DR, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-30
Florida Limited Liability 2021-09-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State