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WALLBERG CAPITAL II LLC - Florida Company Profile

Company Details

Entity Name: WALLBERG CAPITAL II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WALLBERG CAPITAL II 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: 27 Jan 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L22000048741
FEI/EIN Number 88-0633524

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

Address: 8351 NW 62ND PL, PARKLAND, FL, 33067, US
Mail Address: 8351 NW 62ND PL, PARKLAND, FL, 33067, US
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZIRIAKUS DANIEL Managing Member 8351 NW 62ND PL, PARKLAND, FL, 33067
Daniel Ziriakus Agent 6075 W COMMERCIAL BLVD, TAMARAC, FL, 33319

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-10-13 - -
REGISTERED AGENT NAME CHANGED 2023-10-13 Daniel, Ziriakus -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
REINSTATEMENT 2023-10-13
Florida Limited Liability 2022-01-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State