| Entity Name: | WM GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 03 Jun 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L08000054796 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 12330 NW 7TH AVE, NORTH MIAMI, FL 33168 |
| Mail Address: | 12330 NW 7TH AVE, NORTH MIAMI, FL 33168 |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES, LILIANA | Agent | 12330 NW 7TH AVE, NORTH MIAMI, FL 33168 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-03 | 12330 NW 7TH AVE, NORTH MIAMI, FL 33168 | No data |
| CHANGE OF MAILING ADDRESS | 2010-05-03 | 12330 NW 7TH AVE, NORTH MIAMI, FL 33168 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-03 | 12330 NW 7TH AVE, NORTH MIAMI, FL 33168 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | MORALES, LILIANA | No data |
| 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: 26 Jan 2025
Sources: Florida Department of State
