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. |
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 |
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 |
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 |
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