| Entity Name: | WAMEX SECURE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAMEX SECURE, 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: |
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: | 23 Aug 2012 (13 years ago) |
| Document Number: | L12000108731 |
| FEI/EIN Number |
461069510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Ruz & Ruz PL, 255 Alhambra Circle, Coral Gables, FL, 33134, US |
| Mail Address: | c/o Ruz & Ruz PL, PO Box 140969, Coral Gables, FL, 33114-0969, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL VALLE SERGIO | Managing Member | c/o Ruz & Ruz PL, Coral Gables, FL, 331140969 |
| WARNHOLTZ CHRISTIAN | Managing Member | c/o Ruz & Ruz PL, Coral Gables, FL, 331140969 |
| CONTRERAS JOSE A | Managing Member | c/o Ruz & Ruz PL, Coral Gables, FL, 331140969 |
| Ruz & Ruz PL | Agent | c/o Ruz & Ruz PL, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | c/o Ruz & Ruz PL, 255 Alhambra Circle, Suite 500A, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | c/o Ruz & Ruz PL, 255 Alhambra Circle, Suite 500A, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | c/o Ruz & Ruz PL, 255 Alhambra Circle, Suite 500A, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-01 | Ruz & Ruz PL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-01 |
| Reg. Agent Resignation | 2020-04-06 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
