| Entity Name: | WALI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALI GROUP 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: | 13 Jul 2023 (2 years ago) |
| Document Number: | L23000332233 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 119 NANDINA TERRACE, WINTER SPRINGS, FL, 32708, US |
| Mail Address: | 119 NANDINA TERRACE, WINTER SPRINGS, FL, 32708, US |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AWAR WAJDI D | Manager | 119 NANDINA TER, WINTER SPRINGS, FL, 32708 |
| SARIEDDINE ALISSAR | Manager | 119 NANDINA TER, WINTER SPRINGS, FL, 32708 |
| AWAR WAJDI D | Agent | 119 NANDINA TERRACE, WINTER SPRINGS, FL, 32708 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000095124 | LAS AMERICAS GROCERY & DELI | ACTIVE | 2024-08-09 | 2029-12-31 | - | 222 N HWY 17-92, LONGWOOD, FL, 32750 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000775922 (No Image Available) | ACTIVE | 1000001019676 | SEMINOLE | 2024-11-27 | 2044-12-11 | $ 50,322.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J24000775922 | ACTIVE | 1000001019676 | SEMINOLE | 2024-11-27 | 2044-12-11 | $ 50,322.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| Florida Limited Liability | 2023-07-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
