| Entity Name: | WEST FEDERAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WEST FEDERAL 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: |
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: | 18 Mar 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L13000040695 |
| FEI/EIN Number |
46-2307742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21050 NE 34TH CT, AVENTURA, FL, 33180 |
| Mail Address: | PO Box 800906, AVENTURA, FL, 33280, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLOS WASERSTEIN FAMILY TRUST DTD 2/28/03 | Managing Member | PO BOX 800906, AVENTURA, FL, 33280 |
| WASERSTEIN CARLOS | Manager | PO BOX 800906, AVENTURA, FL, 33280 |
| WASERSTEIN MIRIAM | Managing Member | PO BOX 800906, AVENTURA, FL, 33280 |
| WASERSTEIN CARLOS | Agent | 21050 NE 34TH CT, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-27 | 21050 NE 34TH CT, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-22 |
| Florida Limited Liability | 2013-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
