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WALLE & EVA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: WALLE & EVA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WALLE & EVA INVESTMENTS, 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: 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: 27 Oct 2022 (3 years ago)
Document Number: L22000462870
FEI/EIN Number 92-0915920

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11981 SW 137 TERR, MIAMI, FL, 33186
Mail Address: 11981 SW 137 TERR, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ JULIO V Authorized Member 11981 SW 137 TERR, MIAMI, FL, 33186
SEQUEIROS-HERNANDEZ JESSICA R Authorized Member 11981 SW 137 TERR, MIAMI, FL, 33186
HERNANDEZ JULIO V Agent 11981 SW 137 TERR, MIAMI, FL, 33186

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-26
Florida Limited Liability 2022-10-27

Date of last update: 01 May 2025

Sources: Florida Department of State