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WPC REAL ESTATE LLC - Florida Company Profile

Company Details

Entity Name: WPC REAL ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WPC REAL ESTATE 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: 14 Apr 2011 (14 years ago)
Document Number: L11000044463
FEI/EIN Number 451658086

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

Address: 10 CAPE FLORIDA DR, KEY BISCAYNE, FL, 33149, US
Mail Address: 12400 INDIAN MOUND ROAD, WELLINGTON, FL, 33449, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WELLINGTON POLO CORP. Managing Member -
AVENDANO SANTIAGO Manager 10 CAPE FLORIDA DR, KEY BISCAYNE, FL, 33149
MERLOTTI LUIS O Manager 12369 EQUINE LN, WELLINGTON, FL, 33414
MERLOTTI LUIS O Agent 12369 EQUINE LANE, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-05-06 10 CAPE FLORIDA DR, KEY BISCAYNE, FL 33149 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-21 10 CAPE FLORIDA DR, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 2023-04-28 MERLOTTI, LUIS OSCAR -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 12369 EQUINE LANE, WELLINGTON, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-13
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State