| Entity Name: | WALETEROS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 18 Aug 2014 (11 years ago) |
| Date of dissolution: | 30 Apr 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Apr 2017 (8 years ago) |
| Document Number: | M14000005928 |
| FEI/EIN Number |
47-1040138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1010 NE 2ND AVE, MIAMI, FL, 33132 |
| Mail Address: | 1010 NE 2ND AVE, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ETIENNE GILLARD LLC | Manager | - |
| PAROX, INC. | Manager | - |
| Carrera Sergio | Manager | 265 Ridgewood Road, Key Biscayne, FL, 33149 |
| GILLARD ETIENNE | Agent | 1010 NE 2ND AVE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-04-30 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2017-04-30 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-22 |
| Foreign Limited | 2014-08-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
