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WAMO INVESTMENTS LLC - Florida Company Profile

Company Details

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

WAMO 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: 16 Jan 2004 (21 years ago)
Date of dissolution: 03 Jan 2006 (19 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 03 Jan 2006 (19 years ago)
Document Number: L04000004566
FEI/EIN Number 421617571

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

Address: 5110 N.E. 30TH TERRACE, LIGHTHOUSE POINT, 33064, FL, US
Mail Address: 5110 N.E. 30TH TERRACE, LIGHTHOUSE POINT, FL, 33064, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALES TROY R Managing Member 5110 N.E. 30TH TERRACE, LIGHTHOUSE POINT, FL, 33064
MOORE GARY C Managing Member 237 S.W. 23RD STREET, FORT LAUDERDALE, FL, 33315
WALES TROY R Agent 5110 N.E. 30TH TERRACE, LIGHTHOUSE POINT, FL, 33064

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2006-01-03 - -
CHANGE OF PRINCIPAL ADDRESS 2005-01-04 5110 N.E. 30TH TERRACE, LIGHTHOUSE POINT, 33064, FL -
CHANGE OF MAILING ADDRESS 2005-01-04 5110 N.E. 30TH TERRACE, LIGHTHOUSE POINT, 33064, FL -

Documents

Name Date
LC Voluntary Dissolution 2006-01-03
ANNUAL REPORT 2005-01-04
Florida Limited Liability 2004-01-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State