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4612 INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: 4612 INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

4612 INVESTMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Jan 2014 (11 years ago)
Date of dissolution: 21 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Jan 2020 (5 years ago)
Document Number: L14000002666
FEI/EIN Number 46-4562984

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12880 SW 6 ST, MIAMI, FL, 33184
Mail Address: 12880 SW 6 ST, MIAMI, FL, 33184
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
BALWANT CHEEMA, P.A. Agent
WMSM INVESTMENT HOLDINGS, LLC Manager

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-21 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-01-21
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-01-08
Florida Limited Liability 2014-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State