| Entity Name: | WEHBI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WEHBI 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: | 09 Apr 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L13000051620 |
| FEI/EIN Number |
46-2610762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 N BAYSHORE DR, MIAMI, FL, 33132, US |
| Mail Address: | 1717 N BAYSHORE DR, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALSETTO MICHAEL E | Manager | 1717 N BAYSHORE DR STE 250, MIAMI, FL, 33132 |
| WEHBI GEORGE | Manager | 1717 N BAYSHORE DR STE 250, MIAMI, FL, 33132 |
| WEHBI DANIELLE | Manager | 1717 N BAYSHORE DR STE 250, MIAMI, FL, 33132 |
| FALSETTO MICHAEL E | Agent | 1717 N BAYSHORE DR, MIAMI, FL, 33132 |
| 1823126 Ontario, Inc | Managing Member | 22 Taj Court, Ottawa, On, K1G 57 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-20 | 1717 N BAYSHORE DR, Suite # 250, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-20 | 1717 N BAYSHORE DR, Suite # 250, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-20 | 1717 N BAYSHORE DR, Suite # 250, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-11 |
| ANNUAL REPORT | 2015-01-16 |
| ANNUAL REPORT | 2014-04-03 |
| Florida Limited Liability | 2013-04-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
