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WALLMART PROPERTIES LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

National Provider Identifier

NPI Number:
1033824446
Certification Date:
2023-01-19

Authorized Person:

Name:
RICHARD A PENA
Role:
MANAGER
Phone:

Taxonomy:

Selected Taxonomy:
103K00000X - Behavior Analyst
Is Primary:
Yes

Contacts:

Fictitious Names

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Florida Limited Liability 2022-03-30

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Date of last update: 02 Jun 2025

Sources: Florida Department of State