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W.E. FAMILY OFFICES, LLC - Florida Company Profile

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Company Details

Entity Name: W.E. FAMILY OFFICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

W.E. FAMILY OFFICES, 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: 21 Mar 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Feb 2013 (12 years ago)
Document Number: L08000029256
FEI/EIN Number 651033718

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

Address: 2811 Ponce de Leon Blvd., Suite 840, Coral Gables, FL, 33134, US
Mail Address: 2811 Ponce de Leon Blvd., Suite 840, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
4283655
State:
NEW YORK
Type:
Headquarter of
Company Number:
4431572
State:
NEW YORK
Type:
Headquarter of
Company Number:
1080368
State:
CONNECTICUT

Key Officers & Management

Name Role
W.E. FAMILY OFFICES HOLDINGS, LLC Member
CORPORATE CREATIONS NETWORK INC. Agent

Form 5500 Series

Employer Identification Number (EIN):
651033718
Plan Year:
2023
Number Of Participants:
64
Sponsors DBA Name:
W.E. FAMILY OFFICES, LLC
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
60
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
56
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
53
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
50
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000078929 GENSPRING EXPIRED 2012-08-09 2017-12-31 - 3801 P.G.A. BOULEVARD, SUITE 555, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-11 2811 Ponce de Leon Blvd., Suite 840, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-01-11 2811 Ponce de Leon Blvd., Suite 840, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2013-04-25 Corporate Creations Network Inc. -
LC AMENDMENT 2013-02-07 - -
LC NAME CHANGE 2013-01-04 W.E. FAMILY OFFICES, LLC -
LC NAME CHANGE 2011-08-19 GENSPRING FAMILY OFFICES INTERNATIONAL, LLC -
CONVERSION 2008-03-21 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P00000063770. CONVERSION NUMBER 900000086109

Documents

Name Date
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-03-06
ANNUAL REPORT 2020-02-16
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-01-12
ANNUAL REPORT 2015-02-09

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Date of last update: 02 Jun 2025

Sources: Florida Department of State