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