| Entity Name: | WILFRA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WILFRA 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: |
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: | 27 Aug 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Apr 2014 (11 years ago) |
| Document Number: | L12000109893 |
| FEI/EIN Number |
33-1225404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12773 FOREST HILL BLVD, WELLINGTON, FL, 33414, US |
| Mail Address: | 12773 FOREST HILL BLVD, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRAEYE ANTOON | Managing Member | 2000 S OCEAN BLVD, DELRAY BEACH, FL, 33483 |
| PHILLIPS LAURA | Agent | 12773 FOREST HILL BLVD, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-28 | 12773 FOREST HILL BLVD, SUITE 106, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-28 | 12773 FOREST HILL BLVD, SUITE 106, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-28 | 12773 FOREST HILL BLVD, SUITE 106, WELLINGTON, FL 33414 | - |
| LC AMENDMENT | 2014-04-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-04 | PHILLIPS, LAURA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
