| Entity Name: | WTM INVEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WTM INVEST 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: | 30 May 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000078686 |
| FEI/EIN Number |
33-1228490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 635 VIZNAR AVE, CORAL GABLES, FL, 33143, US |
| Mail Address: | 635 VIZNAR AVE, CORAL GABLES, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEN MANSOUR KAMIL | Manager | 635 VIZNAR AVE, CORAL GABLES, FL, 33143 |
| BEN MANSOUR KARINE | Manager | 635 VIZNAR AVE, CORAL GABLES, FL, 33143 |
| BEN MANSOUR KAMIL | Agent | 635 VIZNAR AVE, CORAL GABLES, FL, 33143 |
| NOMADE INVESTMENTS, INC | Manager | - |
| FORTITUDE VENTURE LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-29 | 635 VIZNAR AVE, CORAL GABLES, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-29 | 635 VIZNAR AVE, CORAL GABLES, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-29 | 635 VIZNAR AVE, CORAL GABLES, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-29 | BEN MANSOUR, KAMIL | - |
| LC AMENDMENT | 2014-10-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-29 |
| LC Amendment | 2014-10-30 |
| ANNUAL REPORT | 2014-03-09 |
| Florida Limited Liability | 2013-05-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
