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  5. W.E. FAMILY OFFICES, LLC

W.E. FAMILY OFFICES, LLC

Headquarter

Company Details

Entity Name: W.E. FAMILY OFFICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
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 Company Name Company Number State
Headquarter of W.E. FAMILY OFFICES, LLC, NEW YORK 4283655 NEW YORK
Headquarter of W.E. FAMILY OFFICES, LLC, NEW YORK 4431572 NEW YORK
Headquarter of W.E. FAMILY OFFICES, LLC, CONNECTICUT 1080368 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
W.E. FAMILY OFFICES 401(K) PLAN 2023 651033718 2024-06-28 W.E. FAMILY OFFICES, LLC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 523900
Sponsor’s telephone number 3058252225
Plan sponsor’s DBA name W.E. FAMILY OFFICES, LLC
Plan sponsor’s address 2811 PONCE DE LEON BLVD STE 840, CORAL GABLES, FL, 331346922

Signature of
Role Plan administrator
Date 2024-06-28
Name of individual signing MICHAEL ZEUNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-28
Name of individual signing MANUEL MORA
Valid signature Filed with authorized/valid electronic signature
W.E. FAMILY OFFICES 401(K) PLAN 2022 651033718 2023-06-28 W.E. FAMILY OFFICES, LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 523900
Sponsor’s telephone number 3058252225
Plan sponsor’s address 701 BRICKELL AVENUE, SUITE 2100, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing MICHAEL ZEUNER
Valid signature Filed with authorized/valid electronic signature
W.E. FAMILY OFFICES 401(K) PLAN 2021 651033718 2022-05-24 W.E. FAMILY OFFICES, LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 523900
Sponsor’s telephone number 3058252225
Plan sponsor’s address 701 BRICKELL AVENUE, SUITE 2100, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2022-05-24
Name of individual signing MICHAEL ZEUNER
Valid signature Filed with authorized/valid electronic signature
W.E. FAMILY OFFICES 401(K) PLAN 2020 651033718 2021-09-22 W.E. FAMILY OFFICES, LLC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 523900
Sponsor’s telephone number 3058252225
Plan sponsor’s address 701 BRICKELL AVENUE, SUITE 2100, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2021-09-22
Name of individual signing SANTIAGO ULLOA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-22
Name of individual signing SANTIAGO ULLOA
Valid signature Filed with authorized/valid electronic signature
W.E. FAMILY OFFICES 401(K) PLAN 2019 651033718 2020-06-29 W.E. FAMILY OFFICES, LLC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 523900
Sponsor’s telephone number 3058252225
Plan sponsor’s address 701 BRICKELL AVENUE, SUITE 2100, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2020-06-29
Name of individual signing SANTIAGO ULLOA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-29
Name of individual signing WE FAMILY OFFICES
Valid signature Filed with authorized/valid electronic signature
W.E. FAMILY OFFICES 401(K) PLAN 2018 651033718 2019-09-19 W.E. FAMILY OFFICES, LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 523900
Sponsor’s telephone number 3059212157
Plan sponsor’s address 701 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2019-09-19
Name of individual signing SANTIAGO ULLOA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-19
Name of individual signing SANTIAGO ULLOA
Valid signature Filed with authorized/valid electronic signature
W.E. FAMILY OFFICES 401(K) PLAN 2017 651033718 2018-10-04 W.E. FAMILY OFFICES, LLC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 523900
Sponsor’s telephone number 3059212157
Plan sponsor’s address 701 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing SANTIAGO ULLOA
Valid signature Filed with authorized/valid electronic signature
W.E. FAMILY OFFICES 401(K) PLAN 2016 651033718 2017-10-05 W.E. FAMILY OFFICES, LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 523900
Sponsor’s telephone number 3059212157
Plan sponsor’s address 701 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2017-10-05
Name of individual signing ABDALA DIRKA
Valid signature Filed with authorized/valid electronic signature
W.E. FAMILY OFFICES 401(K) PLAN 2015 651033718 2016-10-12 W.E. FAMILY OFFICES, LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 523900
Sponsor’s telephone number 3058252225
Plan sponsor’s address 701 BRICKELL AVENUE SUITE 2100, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing SANTIAGO ULLOA
Valid signature Filed with authorized/valid electronic signature
W.E. FAMILY OFFICES 401(K) PLAN 2014 651033718 2015-07-16 W.E. FAMILY OFFICES, LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 523900
Sponsor’s telephone number 3058252225
Plan sponsor’s address 701 BRICKELL AVENUE SUITE 2100, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing SANTIAGO ULLOA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Member

Name Role
W.E. FAMILY OFFICES HOLDINGS, LLC Member

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000078929 GENSPRING EXPIRED 2012-08-09 2017-12-31 No data 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 No data
CHANGE OF MAILING ADDRESS 2024-01-11 2811 Ponce de Leon Blvd., Suite 840, Coral Gables, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
REGISTERED AGENT NAME CHANGED 2013-04-25 Corporate Creations Network Inc. No data
LC AMENDMENT 2013-02-07 No data No data
LC NAME CHANGE 2013-01-04 W.E. FAMILY OFFICES, LLC No data
LC NAME CHANGE 2011-08-19 GENSPRING FAMILY OFFICES INTERNATIONAL, LLC No data
CONVERSION 2008-03-21 No data 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

Related by officers

No related officers

Related by address

2811 Ponce de Leon Blvd., Suite 840, Coral Gables, FL, 33134, US

W.E. FAMILY OFFICES HOLDINGS, LLC BRUNFELSIA FORTY-ONE INFRATECH, LLC BRUNFELSIA FORTY-SIX -TAILWATER, LLC BRUNFELSIA FORTY-SEVEN - LUX FUND VIII, LLC BRUNFELSIA FORTY-EIGHT STEPSTONE VC SECONDARIES, LLC

2811 Ponce de Leon Blvd., Suite 840, Coral Gables, FL, 33134, US

W.E. FAMILY OFFICES HOLDINGS, LLC BRUNFELSIA FORTY-ONE INFRATECH, LLC BRUNFELSIA FORTY-SIX -TAILWATER, LLC BRUNFELSIA FORTY-SEVEN - LUX FUND VIII, LLC BRUNFELSIA FORTY-EIGHT STEPSTONE VC SECONDARIES, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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