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WLC INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: WLC INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WLC INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Aug 2001 (24 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L01000013893
FEI/EIN Number 593739036

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

Address: 719 AND 721 OCEAN CLUB PLACE, AMELIA ISLAND, FL, 32034, US
Mail Address: 200 GALLERIA PARKWAY, SUITE 500, ATLANTA, GA, 30339, US
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
HUMPHREY S HUBERT J Manager 719 AND 721 OCEAN CLUB PLACE, AMELIA ISLAND, FL, 32034
MONTGOMERY THOMAS W Manager 5625 GOLF CLUB DRIVE, BRASELTON, GA, 30517

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2001-08-21 - -
CHANGE OF PRINCIPAL ADDRESS 2001-08-21 719 AND 721 OCEAN CLUB PLACE, AMELIA ISLAND, FL 32034 -

Documents

Name Date
ANNUAL REPORT 2009-03-09
ANNUAL REPORT 2008-03-26
ANNUAL REPORT 2007-02-08
ANNUAL REPORT 2006-04-18
ANNUAL REPORT 2005-07-07
ANNUAL REPORT 2004-04-08
ANNUAL REPORT 2003-02-14
ANNUAL REPORT 2002-04-25
Amendment 2001-08-21
Florida Limited Liabilities 2001-08-17

Date of last update: 01 May 2025

Sources: Florida Department of State