| Entity Name: | WALLABABY 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: | 06 Feb 2019 (6 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: | M19000001594 |
| Address: | 8020 SW 109 TERRACE, MIAMI, FL, 33156, US |
| Mail Address: | 8020 SW 109 TERRACE, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| POLICASTRO JUAN L | Managing Member | 8020 SW 109 TERRACE, MIAMI, FL, 33156 |
| REINER DAVID PII | Agent | 9100 S DADELAND BLVD, STE 901, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2019-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
