| Entity Name: | WADHWA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WADHWA 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Apr 2002 (23 years ago) |
| Document Number: | L02000010308 |
| FEI/EIN Number |
270806879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5504 NW 77TH TERRACE, CORAL SPRINGS, FL, 33067, US |
| Mail Address: | 5504 NW 77TH TERRACE, CORAL SPRINGS, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WADHWA POONAM | Managing Member | 5504 77TH TERRACE, CORAL SPRINGS, FL, 33067 |
| WADHWA ASHWANI K | Manager | 5504 NW 77TH TERRACE, CORAL SPRINGS, FL, 33067 |
| WADHWA POONAM | Agent | 5504 NW 77TH TERRACE, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-01-18 | WADHWA, POONAM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-05 | 5504 NW 77TH TERRACE, CORAL SPRINGS, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-05 | 5504 NW 77TH TERRACE, CORAL SPRINGS, FL 33067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-05 | 5504 NW 77TH TERRACE, CORAL SPRINGS, FL 33067 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-02-18 |
| ANNUAL REPORT | 2017-01-22 |
| ANNUAL REPORT | 2016-02-13 |
| ANNUAL REPORT | 2015-01-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
