| Entity Name: | WORLDWIDE FINANCIAL INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WORLDWIDE FINANCIAL INVESTMENTS GROUP 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: | 03 Jan 2014 (11 years ago) |
| Date of dissolution: | 26 Sep 2017 (8 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Sep 2017 (8 years ago) |
| Document Number: | L14000001038 |
| FEI/EIN Number |
46-4537812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 Lake Polo Drive, Odessa, FL, 33556, US |
| Mail Address: | 1430 Lake Polo Drive, Odessa, FL, 33556, US |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOGHADDAMI AMIR | Chief Executive Officer | 1430 Lake Polo Drive, Odessa, FL, 33556 |
| HOOVER Robin C | Manager | 1430 Lake Polo Drive, Odessa, FL, 33556 |
| HOOVER ROBIN C | Agent | 1430 Lake Polo Drive, Odessa, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2017-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-09 | HOOVER, ROBIN C | - |
| LC AMENDMENT | 2016-12-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-11 | 1430 Lake Polo Drive, Odessa, FL 33556 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-11 | 1430 Lake Polo Drive, Odessa, FL 33556 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-11 | 1430 Lake Polo Drive, Odessa, FL 33556 | - |
| LC AMENDMENT | 2014-01-15 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2017-09-26 |
| ANNUAL REPORT | 2017-01-09 |
| LC Amendment | 2016-12-23 |
| ANNUAL REPORT | 2016-01-31 |
| ANNUAL REPORT | 2015-04-11 |
| LC Amendment | 2014-01-15 |
| Florida Limited Liability | 2014-01-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
