| Entity Name: | WMS INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WMS INVESTIGATIONS, 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: | 07 Jun 2012 (13 years ago) |
| Date of dissolution: | 27 Mar 2018 (7 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Mar 2018 (7 years ago) |
| Document Number: | L12000076570 |
| FEI/EIN Number |
45-5509569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 448 SW Fairway Landing, Port St. Lucie, FL, 34986, US |
| Mail Address: | PO BOX 911, Okeechobee, FL, 34973-0911, US |
| ZIP code: | 34986 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS BERNARD J | President | PO BOX 911, Okeechobee, FL, 349730911 |
| WILLIAMS BERNARD J | Agent | 448 SW Fairway Landing, Port St. Lucie, FL, 34986 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2018-03-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-05 | 448 SW Fairway Landing, Port St. Lucie, FL 34986 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-05 | 448 SW Fairway Landing, Port St. Lucie, FL 34986 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-06 | 448 SW Fairway Landing, Port St. Lucie, FL 34986 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2018-03-27 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-05 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-06 |
| ANNUAL REPORT | 2013-01-09 |
| Florida Limited Liability | 2012-06-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
