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WAINNI LLC - Florida Company Profile

Company Details

Entity Name: WAINNI 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: 30 Mar 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: M20000003477
FEI/EIN Number 37-1961069

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

Address: 2625 WESTON RD STE 105, WESTON, FL, 33331, US
Mail Address: 2625 WESTON RD STE 105, WESTON, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role
MMXVII CONSULTING LLC Agent
SANDBERS REALTY GROUP LLC Manager

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-02 2625 WESTON RD STE 105, WESTON, FL 33331 -
CHANGE OF MAILING ADDRESS 2023-02-02 2625 WESTON RD STE 105, WESTON, FL 33331 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 2625 WESTON RD STE 105, WESTON, FL 33331 -

Documents

Name Date
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-14
Foreign Limited 2020-03-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State