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INVERSIONES WAKIN LLC - Florida Company Profile

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Company Details

Entity Name: INVERSIONES WAKIN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 22 Feb 2022 (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: L22000085366
Address: 9100 CONROY WINDERMERE RD, 200, WINDERMERE, FL, 34786
Mail Address: 9100 CONROY WINDERMERE RD, 200, WINDERMERE, FL, 34786
ZIP code: 34786
City: Windermere
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KABALAN HABIB Manager 9100 CONROY WINDERMERE RD, 200, WINDERMERE, FL, 34786
ACUNA MARIA Manager 9100 CONROY WINDERMERE RD, 200, WINDERMERE, FL, 34786
GONZALO BAEZA Manager 9100 CONROY WINDERMERE RD, WINDERMERE, FL, 34786
BAEZA GONZALO Agent 9100 CONROY WINDERMERE RD, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2022-06-22 - -

Documents

Name Date
LC Amendment 2022-06-22
Florida Limited Liability 2022-02-22

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Date of last update: 02 Aug 2025

Sources: Florida Department of State