Entity Name: | WSM INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
WSM 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: | 01 Sep 2005 (20 years ago) |
Document Number: | L05000086715 |
FEI/EIN Number |
203410943
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 7214 NW 56th St, Miami, FL, 33166, US |
Address: | 7214 NW 56TH STREET, MIAMI, FL, 33166, UN |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MUNDARAIN MIGUEL A | Manager | 7214 NW 56TH STREET, MIAMI, FL, 33166 |
Mundarain Avelinda | Auth | 7214 NW 56TH STREET, MIAMI, 33166 |
MUNDARAIN MIGUEL | Agent | 7214 NW 56TH STREET, MIAMI, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 7214 NW 56th St, MIAMI, FL 33166 | - |
REGISTERED AGENT NAME CHANGED | 2025-01-10 | MUNDARAIN, MIGUEL A | - |
CHANGE OF MAILING ADDRESS | 2024-01-30 | 7214 NW 56TH STREET, MIAMI, FL 33166 UN | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-01-23 | 7214 NW 56TH STREET, MIAMI, FL 33166 UN | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-02-20 | 7214 NW 56TH STREET, MIAMI, FL 33166 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-10 |
ANNUAL REPORT | 2024-01-30 |
ANNUAL REPORT | 2023-01-16 |
ANNUAL REPORT | 2022-01-18 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-01-07 |
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-01-24 |
ANNUAL REPORT | 2017-01-13 |
AMENDED ANNUAL REPORT | 2016-06-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State