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WES FUNDS, LLC - Florida Company Profile

Company Details

Entity Name: WES FUNDS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WES FUNDS, 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: 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: 18 Jan 2012 (13 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L12000008395
FEI/EIN Number 45-4311314

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

Address: 5129 Costello Dr, NAPLES, FL, 34103, US
Mail Address: 340 9th St North, NAPLES, FL, 34102, US
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SULMASY WARREN J Managing Member 5129 Costello Dr, NAPLES, FL, 34103
Warren Sulmasy JJr. Agent 5129 Costello Dr, NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2015-09-30 - -
CHANGE OF PRINCIPAL ADDRESS 2015-09-30 5129 Costello Dr, unit 4, NAPLES, FL 34103 -
REGISTERED AGENT ADDRESS CHANGED 2015-09-30 5129 Costello Dr, unit 4, NAPLES, FL 34103 -
CHANGE OF MAILING ADDRESS 2015-09-30 5129 Costello Dr, unit 4, NAPLES, FL 34103 -
REGISTERED AGENT NAME CHANGED 2015-09-30 Warren, Sulmasy J, Jr. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
REINSTATEMENT 2015-09-30
ANNUAL REPORT 2013-05-01
Florida Limited Liability 2012-01-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State