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WTS RISK, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: WTS RISK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WTS RISK, 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: 07 Jul 2004 (21 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L04000050355
FEI/EIN Number 841642346

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

Address: 5025 W LEMON ST., SUITE 200, TAMPA, FL, 33609, US
Mail Address: 5025 W LEMON ST., SUITE 200, TAMPA, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of WTS RISK, LLC, MISSISSIPPI 891382 MISSISSIPPI
Headquarter of WTS RISK, LLC, ALABAMA 000-610-525 ALABAMA

Key Officers & Management

Name Role Address
SNYDER KENNETH J Manager 5025 W LEMON ST., TAMPA, FL, 33609
HUNTER LAW, PA Agent 5025 WEST LEMON STREET, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2014-05-29 5025 W LEMON ST., SUITE 200, TAMPA, FL 33609 -
CHANGE OF PRINCIPAL ADDRESS 2014-05-29 5025 W LEMON ST., SUITE 200, TAMPA, FL 33609 -
REGISTERED AGENT NAME CHANGED 2014-05-29 HUNTER LAW, PA -
REINSTATEMENT 2014-05-29 - -
REGISTERED AGENT ADDRESS CHANGED 2014-05-29 5025 WEST LEMON STREET, SUITE 200, TAMPA, FL 33609 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
MERGER 2004-12-27 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000050883

Documents

Name Date
REINSTATEMENT 2014-05-29
REINSTATEMENT 2011-10-25
ANNUAL REPORT 2010-04-08
ANNUAL REPORT 2009-04-30
CORLCMMRES 2008-04-08
ANNUAL REPORT 2008-04-03
CORLCMMRES 2008-04-01
Reg. Agent Change 2007-08-31
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-05-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State