| Entity Name: | WALLY AND LAND LENDERS ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALLY AND LAND LENDERS ENTERPRISE 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: | 08 Oct 2021 (4 years ago) |
| Date of dissolution: | 02 Jan 2025 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jan 2025 (4 months ago) |
| Document Number: | L21000440477 |
| FEI/EIN Number |
38-4197701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 GUADLUPE ST, HAINES CITY, FL, 33844, US |
| Mail Address: | 1547 PIER ST, CLERMONT, FL, 34711, US |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORRERO ORTIZ WILMALI | Authorized Member | 317 5TH ST APT 303, LYNCHBURG, VA, 24504 |
| COLON LEASMY | Authorized Member | 320 GUADLUPE ST, HAINES CITY, FL, 33844 |
| REPUBLIC REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 320 GUADLUPE ST, HAINES CITY, FL 33844 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 320 GUADLUPE ST, HAINES CITY, FL 33844 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 1150 NW 72ND AVE TOWER 1, STE 455, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | REPUBLIC REGISTERED AGENT LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-02 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-05-01 |
| Florida Limited Liability | 2021-10-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
