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W.E. INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: W.E. INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

W.E. INVESTMENTS, L.L.C. 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: 29 May 2003 (22 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L03000019347
FEI/EIN Number 141887448

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

Address: 833 W. INTERNATIONAL SPEEDWAY BLVD., DAYTONA BEACH, FL, 32114
Mail Address: 833 W. INTERNATIONAL SPEEDWAY BLVD., DAYTONA BEACH, FL, 32114
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EAKIN PAUL M Agent 599 ATLANTIC BLVD., SUITE 4, ATLANTIC BEACH, FL, 32233
EDWARDS GREGORY Manager 833 W INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32114

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2005-01-11 833 W. INTERNATIONAL SPEEDWAY BLVD., DAYTONA BEACH, FL 32114 -
CHANGE OF MAILING ADDRESS 2005-01-11 833 W. INTERNATIONAL SPEEDWAY BLVD., DAYTONA BEACH, FL 32114 -
REGISTERED AGENT NAME CHANGED 2004-04-09 EAKIN, PAUL MESQ. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000343439 LAPSED 2011-30221-CICI 7TH CIRC., VOLUSIA COUNTY, FL 2011-05-26 2016-06-01 $2,344,996.54 FIRST TENNESSEE BANK NATIONAL ASSOCIATION, 165 MADISON AVENUE, MEMPHIS, TN 38103

Documents

Name Date
ANNUAL REPORT 2010-03-08
ANNUAL REPORT 2009-04-08
ANNUAL REPORT 2008-02-28
ANNUAL REPORT 2007-02-10
ANNUAL REPORT 2006-02-07
ANNUAL REPORT 2005-01-11
ANNUAL REPORT 2004-04-09
Florida Limited Liabilites 2003-05-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State