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WAN & CES LLC - Florida Company Profile

Company Details

Entity Name: WAN & CES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WAN & CES 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: 21 Jun 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Aug 2023 (2 years ago)
Document Number: L23000298470
FEI/EIN Number 932030982

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

Address: 4475 SW100TH ST, OCALA, FL, 34476, US
Mail Address: 4475 SW100TH ST, OCALA, FL, 34476, US
ZIP code: 34476
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITE ROCK INVESTORS GROUP,LLC Agent -
LLC WAN & Authorized Member 4475 SW100TH ST, OCALA, FL, 34476
JENNIFER CAROLINA MARTINEZ Manager 7861 CAUSEWAY BLVD S, ST PETERSBURG, FL, 33707

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-09 4475 SW100TH ST, OCALA, FL 34476 -
CHANGE OF MAILING ADDRESS 2024-03-09 4475 SW100TH ST, OCALA, FL 34476 -
LC AMENDMENT 2023-08-07 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-03-09
LC Amendment 2023-08-07
Florida Limited Liability 2023-06-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State