| Entity Name: | WM GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WM GROUP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Jun 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L08000054796 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12330 NW 7TH AVE, NORTH MIAMI, FL, 33168, US |
| Mail Address: | 12330 NW 7TH AVE, NORTH MIAMI, FL, 33168, US |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES LILIANA I | Managing Member | 12330 NW 7TH AVE, NORTH MIAMI, FL, 33168 |
| MORALES LUIS A | Managing Member | 12330 NW 7 AVENUE, NORTH MIAMI, FL, 33168 |
| MORALES LILIANA | Agent | 12330 NW 7TH AVE, NORTH MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-03 | 12330 NW 7TH AVE, NORTH MIAMI, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-03 | 12330 NW 7TH AVE, NORTH MIAMI, FL 33168 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-03 | 12330 NW 7TH AVE, NORTH MIAMI, FL 33168 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | MORALES, LILIANA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001324194 | LAPSED | 1000000467354 | MIAMI-DADE | 2013-08-26 | 2023-09-05 | $ 2,006.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000529797 | LAPSED | 1000000228975 | DADE | 2011-08-10 | 2021-08-17 | $ 1,393.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-30 |
| Florida Limited Liability | 2008-06-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
