| Entity Name: | WT INVESTMENT HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WT INVESTMENT HOLDINGS 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: |
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: | 19 May 2004 (21 years ago) |
| Date of dissolution: | 17 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Apr 2024 (a year ago) |
| Document Number: | L04000038231 |
| FEI/EIN Number |
201151486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9971 SW 142 AV, Miami, FL, 33186, US |
| Mail Address: | 11101 NW 59 COURT, HIALEAH, FL, 33012 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO TERESA | Manager | 11101 NW 59 COURT, HIALEAH, FL, 33012 |
| QUINTANA WALDO JESUS | Manager | 11101 NW 59 COURT, HIALEAH, FL, 33012 |
| QUINTANA WALDO JESUS | Agent | 11101 NW 59 COURT, HIALEAH, FL, 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04141900172 | LYNDA'S CLEANERS | EXPIRED | 2004-05-20 | 2024-12-31 | - | 9971 SW 142ND AVE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-17 | 9971 SW 142 AV, Miami, FL 33186 | - |
| REINSTATEMENT | 2010-01-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-17 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-01-13 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-17 |
| ANNUAL REPORT | 2015-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
