| Entity Name: | WILFANA EXPORT & IMPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WILFANA EXPORT & IMPORT 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: | 07 Sep 2023 (2 years ago) |
| Document Number: | L23000417679 |
| FEI/EIN Number |
93-3370529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4535 DALMAHOY CT, APT 102, FORT MYERS, FL, 33916, US |
| Mail Address: | PO BOX 153002, cape coral, FL, 33915, US |
| ZIP code: | 33916 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Vega Fernandez Yasel | Manager | 4535 dalmahoy ct, FORT MYERS, FL, 339168010 |
| VEGA FERNANDEZ YASEL | Agent | 4535 DALMAHOY CT, FORT MYERS, FL, 33916 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-04 | 4535 DALMAHOY CT, APT 102, FORT MYERS, FL 33916 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-04 | 4535 DALMAHOY CT, APT 102, FORT MYERS, FL 33916 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-04 | 4535 DALMAHOY CT, APT 102, FORT MYERS, FL 33916 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| Florida Limited Liability | 2023-09-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
