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WKM HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: WKM HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WKM HOLDINGS, 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: 27 Oct 2010 (15 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 29 Feb 2024 (a year ago)
Document Number: L10000112115
Address: 18304 Roseate Dr, Lutz, FL, 33558, US
Mail Address: 18304 Roseate Dr, Lutz, FL, 33558, US
ZIP code: 33558
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOYA Katja Manager 18304 Roseate Dr, Lutz, FL, 33558
MOYA WILLIAM H Manager 18304 Roseate Dr, Lutz, FL, 33558
Moya William H Agent 18304 Roseate Dr, Lutz, FL, 33558

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000086475 TARGET REALTY CORP ACTIVE 2024-07-19 2029-12-31 - 18304 ROSEATE DR, LUTZ, FL, 33558
G23000014049 TARGET INSURANCE ACTIVE 2023-01-30 2028-12-31 - 18489 N US HIGHWAY 41, # 1421, LUTZ, FL, 33548
G22000034783 HAUS REMODEL ACTIVE 2022-03-15 2027-12-31 - 18304 ROSEATE DR, LUTZ, FL, 33558
G20000102662 EZ FAIR OFFERS ACTIVE 2020-08-12 2025-12-31 - 18304 ROSEATE DR, LUTZ, FL, 33558
G20000036446 TARGET REALTY CORP ACTIVE 2020-03-30 2025-12-31 - 18865 STATE ROAD 54, #249, LUTZ, FL, 33558
G20000020234 TARGET MORTGAGE ACTIVE 2020-02-14 2025-12-31 - 18865 STATE ROAD 54, $ 249, LUTZ, FL, 33558
G20000020233 TARGET REALTY ACTIVE 2020-02-14 2025-12-31 - 18865 STATE ROAD 54, # 249, LUTZ, FL, 33558
G19000066181 TAMPA INVEST, LLC EXPIRED 2019-06-10 2024-12-31 - 18865 STATE ROAD 54, # 249, LUTZ, FL, 33558
G14000109703 LREIA EXPIRED 2014-10-30 2024-12-31 - 18865 STATE ROAD 54, SUITE 249, LUTZ, FL, 33558

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2024-02-29 WKM HOLDINGS, LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-01-30 18304 Roseate Dr, Lutz, FL 33558 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-30 18304 Roseate Dr, Lutz, FL 33558 -
CHANGE OF MAILING ADDRESS 2021-01-30 18304 Roseate Dr, Lutz, FL 33558 -
LC AMENDMENT 2020-09-04 - -
LC AMENDMENT AND NAME CHANGE 2019-05-13 MOYA & ASSOCIATES, LLC -
REINSTATEMENT 2016-10-19 - -
REGISTERED AGENT NAME CHANGED 2016-10-19 Moya, William H -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
LC Amendment and Name Change 2024-02-29
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-30
LC Amendment 2020-09-04
ANNUAL REPORT 2020-03-23
LC Amendment and Name Change 2019-05-13
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-02-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State