| Entity Name: | WAIKIKI LEADS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAIKIKI LEADS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Jul 2024 (9 months ago) |
| Date of dissolution: | 03 Dec 2024 (5 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Dec 2024 (5 months ago) |
| Document Number: | L24000335643 |
| FEI/EIN Number |
994687578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3940 NW 79TH AVE., DORAL, FL, 33166, US |
| Mail Address: | 3940 NW 79TH AVE., DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCHENA VICTOR | Managing Member | 1005 SPRING GARDEN RD APT 725, MIAMI, FL, 33136 |
| SALOMON JUAN | Managing Member | 2451 LAKESIDE PKWY, APT 210, FLOWER MOUND, TX, 75022 |
| MARCHENA VICTOR | Agent | 1005 SPRING GARDEN RD, MIAMI, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-12-03 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P25000004899. CONVERSION NUMBER 900000264219 |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-26 | 3940 NW 79TH AVE., APT. 439, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-26 | 3940 NW 79TH AVE., APT. 439, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-07-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
