| Entity Name: | INVERSIONES WAKIN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES WAKIN 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: | 22 Feb 2022 (3 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 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2022-06-22 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2022-06-22 |
| Florida Limited Liability | 2022-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
