| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
