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WALL STREET EASY LLC - Florida Company Profile

Company Details

Entity Name: WALL STREET EASY 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: 08 Jul 2015 (10 years ago)
Date of dissolution: 11 Dec 2020 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 11 Dec 2020 (4 years ago)
Document Number: M15000005357
FEI/EIN Number 47-4576786

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

Mail Address: 19667 Turnberry Way, AVENTURA, FL, 33180, US
Address: 19667 Turnberry Way, Suite 7H, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CAPELUTO EDUARDO Member 19667 Turnberry Way, AVENTURA, FL, 33180
Capeluto Daniel Member 19667 Turnberry Way, AVENTURA, FL, 33180
Capeluto Enrique Member 7900 Harbor Island Dr, North Bay Village, FL, 33141
Capeluto Daniel Agent 19667 Turnberry Way, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000022142 QUEBOLSA EXPIRED 2016-03-01 2021-12-31 - 20900 NE 30TH AVE, STE 210, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CONVERSION 2020-12-11 - CONVERSION MEMBER. RESULTING CORPORATION WAS L21000007630. CONVERSION NUMBER 500000209425
CHANGE OF PRINCIPAL ADDRESS 2020-06-23 19667 Turnberry Way, Suite 7H, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2020-06-23 19667 Turnberry Way, Suite 7H, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-24 19667 Turnberry Way, 7H, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2016-03-02 Capeluto, Daniel -

Documents

Name Date
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-20
AMENDED ANNUAL REPORT 2016-07-06
ANNUAL REPORT 2016-03-02
Foreign Limited 2015-07-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State