| Entity Name: | WTD INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WTD INVESTMENTS, 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: | 29 Mar 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L12000043861 |
| FEI/EIN Number |
455108763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 625 CORAL WAY, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 325 HAMMOND DR, SUITE 114, ATLANTA, GA, 30328, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALERIO THOMAS | Manager | 625 CORAL WAY, FORT LAUDERDALE, FL, 33301 |
| VALERIO THOMAS | Agent | 625 Coral Way, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-25 | 625 Coral Way, FORT LAUDERDALE, FL 33301 | - |
| REINSTATEMENT | 2013-10-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-23 | VALERIO, THOMAS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-03 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-01-09 |
| REINSTATEMENT | 2013-10-23 |
| Florida Limited Liability | 2012-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
