| Entity Name: | WALLMART PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALLMART PROPERTIES 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: | 30 Mar 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: | L22000153245 |
| FEI/EIN Number |
881745105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16323 SW 47TH CT, MIRAMAR, FL, 33027, UN |
| Mail Address: | 16323 SW 47TH CT, MIRAMAR, FL, 33027, UN |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1033824446 | 2023-01-19 | 2023-01-19 | 2905 NW 130TH AVE APT 208, SUNRISE, FL, 333233047, US | 2905 NW 130TH AVE APT 208, SUNRISE, FL, 333233047, US | |||||||||||||
|
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| Phone | +1 786-356-2639 |
Authorized person
| Name | RICHARD A PENA |
| Role | MANAGER |
| Phone | 7863562639 |
Taxonomy
| Taxonomy Code | 103K00000X - Behavior Analyst |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| PENA RICHARD A | President | 16323 SW 47TH CT, MIRAMAR, FL, 33027 |
| PENA RICHARD A | Agent | 16323 SW 47TH CT, MIRAMAR, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000040661 | AAA TRAFFIC SCHOOL | ACTIVE | 2023-03-29 | 2028-12-31 | - | 2905 NW 130TH AVE, STE 208, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
