| Entity Name: | WALI MINIMART LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALI MINIMART 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Jun 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Jan 2023 (2 years ago) |
| Document Number: | L22000253437 |
| FEI/EIN Number |
88-2835787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 151 LYNCHFIELD AVE, ALTAMONTE SPRINGS, FL, 32714, US |
| Mail Address: | 151 LYNCHFIELD AVE, ALTAMONTE SPRINGS, FL, 32714, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANSAR AHMED B | Manager | 1442 E. MCDONALD AVENUE, APT #28, EUSTIS, FL, 32726 |
| AZHAR BAKHTAWAR | Manager | 1442 E. MCDONALD AVENUE, APT #28, EUSTIS, FL, 32726 |
| Ansar Ahmed B | Agent | 151 Lynchfield Ave, Altamonte Springs, FL, 32714 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000130797 | WALI MINIMART | ACTIVE | 2022-10-19 | 2027-12-31 | - | 151 LYNCHFIELD AVE, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-02 | Ansar, Ahmed B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-02 | 151 Lynchfield Ave, Altamonte Springs, FL 32714 | - |
| LC AMENDMENT | 2023-01-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-02 |
| LC Amendment | 2023-01-12 |
| Florida Limited Liability | 2022-06-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
