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WORLDWIDE INVESTMENT FUNDS, LLC - Florida Company Profile

Company Details

Entity Name: WORLDWIDE INVESTMENT FUNDS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WORLDWIDE INVESTMENT FUNDS, 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: 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: 04 Dec 2012 (12 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: L12000152556
FEI/EIN Number NOT APPLICABLE

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

Address: 1320 SW 152 PL, MIAMI, FL, 33194, US
Mail Address: 1320 SW 152 PL, MIAMI, FL, 33194, US
ZIP code: 33194
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ ALEXEI Managing Member 1320 SW 152 PL, MIAMI, FL, 33194
CRUZ HERNANDEZ NERELY Vice President 1320 SW 152 PL, MIAMI, FL, 33194
CRUZ ALEXEI Agent 1320 SW 152 PL, MIAMI, FL, 33194

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-15 1320 SW 152 PL, MIAMI, FL 33194 -
CHANGE OF MAILING ADDRESS 2016-04-15 1320 SW 152 PL, MIAMI, FL 33194 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-15 1320 SW 152 PL, MIAMI, FL 33194 -
LC AMENDMENT 2014-12-30 - -
CONVERSION 2012-12-04 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P12000084833. CONVERSION NUMBER 500000127125

Documents

Name Date
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-01-20
LC Amendment 2014-12-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-29
Florida Limited Liability 2012-12-04

Date of last update: 02 May 2025

Sources: Florida Department of State