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WE INVEST GROUP, LLC - Florida Company Profile

Company Details

Entity Name: WE INVEST GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WE INVEST GROUP, 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: 06 Jun 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Sep 2023 (2 years ago)
Document Number: L12000075191
FEI/EIN Number 843814555

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

Address: 5817 W Hallandale Beach Blvd, West Park, FL, 33023, US
Mail Address: PO Box 630070, Miami, FL, 33163, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILLES BERTHONY J Manager 5817 W Hallandale Beach Blvd, West Park, FL, 33023
JOSEPH LOURDES J Manager 5817 W Hallandale Beach Blvd, West Park, FL, 33023
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000092956 WE WHOLESALE & EXPORT GROUP ACTIVE 2023-08-09 2028-12-31 - PO BOX 630070, MIAMI, FL, 33163
G19000131872 WE LOGISTICS GROUP EXPIRED 2019-12-13 2024-12-31 - P.O. BOX 610874, MIAMI, FL, 33261
G19000107038 WE LOGISTICS GROUP EXPIRED 2019-10-01 2024-12-31 - PO BOX 610874, MIAMI, FL, 33261
G16000126293 LOURD' NAILS SALON & SPA EXPIRED 2016-11-22 2021-12-31 - 3947 DAVIE BLVD, FORT LAUDERDALE, FL, 33312

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-09 5817 W Hallandale Beach Blvd, West Park, FL 33023 -
LC AMENDMENT 2023-09-11 - -
CHANGE OF MAILING ADDRESS 2023-04-30 5817 W Hallandale Beach Blvd, West Park, FL 33023 -
REINSTATEMENT 2022-01-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT AND NAME CHANGE 2019-11-22 WE INVEST GROUP, LLC -
REGISTERED AGENT ADDRESS CHANGED 2019-10-02 1201 HAYS ST, TALLAHASSEE, FL 32301 -
LC STMNT OF RA/RO CHG 2019-10-02 - -
REGISTERED AGENT NAME CHANGED 2019-10-02 CORPORATION SERVICE COMPANY -
LC NAME CHANGE 2019-09-16 WE EXPORT & INVESTMENT GROUP, LLC -

Documents

Name Date
ANNUAL REPORT 2024-01-09
LC Amendment 2023-09-11
ANNUAL REPORT 2023-04-30
REINSTATEMENT 2022-01-19
ANNUAL REPORT 2020-07-01
LC Amendment and Name Change 2019-11-22
CORLCRACHG 2019-10-02
LC Name Change 2019-09-16
REINSTATEMENT 2019-09-13
ANNUAL REPORT 2017-04-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State