WALETEROS FINTECH, LLC - Florida Company Profile
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| Entity Name: | WALETEROS FINTECH, 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: | 26 Jul 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | M16000005989 |
| FEI/EIN Number |
812932361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 256 Seaview Drive, Key Biscayne, FL, 33149, US |
| Mail Address: | 256 Seaview Drive, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PRETUS DANIELLE KESQ. | Agent | 1000 BRICKELL AVENUE, SUITE 715, MIAMI, FL, 33131 |
| ETIENNE GILLARD LLC | Manager | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000000541 | WALETEROS | EXPIRED | 2017-01-03 | 2022-12-31 | - | 1010 NE 2ND AVENUE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-10 | 256 Seaview Drive, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-10 | 256 Seaview Drive, Key Biscayne, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-02-10 |
| Foreign Limited | 2016-07-26 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State