Search icon

WAKIL PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: WAKIL PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 01 Oct 2010 (15 years ago)
Document Number: M10000004324
FEI/EIN Number 262278812

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

Address: 1390 Brickell Avenue Suite 200, Miami, FL, 33131, US
Mail Address: 936 SW 1ST AVE, Miami, FL, 33130, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
INGRID SAYEGH Manager 1390 Brickell Avenue Suite 200, Miami, FL, 33131
ALVARO CASTILLO B., PA Agent 1390 Brickell Avenue Suite 200, Miami, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-10 1390 Brickell Avenue Suite 200, Miami, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-07 1390 Brickell Avenue Suite 200, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2022-03-07 ALVARO CASTILLO B., PA -
REGISTERED AGENT ADDRESS CHANGED 2022-03-07 1390 Brickell Avenue Suite 200, Miami, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-02-02
AMENDED ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-02-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State