| Entity Name: | W.E. FAMILY OFFICES HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 06 Dec 2012 (12 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 13 Dec 2012 (12 years ago) |
| Document Number: | L12000153088 |
| FEI/EIN Number | 46-2258552 |
| Address: | 2811 Ponce de Leon Blvd., Suite 840, Coral Gables, FL 33134 |
| Mail Address: | 2811 Ponce de Leon Blvd., Suite 840, Coral Gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Ulloa, Santiago | Manager | 2811 Ponce de Leon Blvd., Suite 840, Coral Gables, FL 33134 |
| Lagomasino, Maria Elena | Manager | 2811 Ponce de Leon Blvd., Suite 840, Coral Gables, FL 33134 |
| Zeuner, Michael | Manager | 2811 Ponce de Leon Blvd., Suite 840, Coral Gables, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-11 | 2811 Ponce de Leon Blvd., Suite 840, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-11 | 2811 Ponce de Leon Blvd., Suite 840, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-25 | Corporate Creations Network Inc. | No data |
| LC NAME CHANGE | 2012-12-13 | W.E. FAMILY OFFICES HOLDINGS, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| AMENDED ANNUAL REPORT | 2023-09-08 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-02-16 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-01-12 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
