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WEST INDIES INVESTMENTS LLC - Florida Company Profile

Company Details

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

WEST INDIES 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: 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: 26 Feb 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Jan 2021 (4 years ago)
Document Number: L07000021547
FEI/EIN Number 884002780

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

Address: 2940 Bellflower Lane, NAPLES, FL, 34105, US
Mail Address: 2940 Bellflower Lane, NAPLES, FL, 34105, US
ZIP code: 34105
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Abdo Jamil E Manager 285 5TH AVE SOUTH, NAPLES, FL, 34102
ABDO JAMIL E Agent 285 5TH AVE SOUTH, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-09-08 2940 Bellflower Lane, NAPLES, FL 34105 -
CHANGE OF MAILING ADDRESS 2022-09-08 2940 Bellflower Lane, NAPLES, FL 34105 -
REINSTATEMENT 2021-01-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-09-20 - -
REGISTERED AGENT NAME CHANGED 2017-09-20 ABDO, JAMIL E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-03-07
REINSTATEMENT 2021-01-13
REINSTATEMENT 2017-09-20
Florida Limited Liability 2007-02-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State