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WS & SONS INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: WS & SONS INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

WS & SONS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Jan 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Sep 2015 (9 years ago)
Document Number: L14000007739
FEI/EIN Number 37-1749747

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

Address: 22568 SAWFISH TERRACE, BOCA RATON, FL 33428
Mail Address: 22568 SAWFISH TERRACE, BOCA RATON, FL 33428
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GANEM GLOBAL CPA Agent 4000 Hollywood Blvd, Ste 285-S, Hollywood, FL 33021
PINVILLE, WILLIAMS Authorized Member 22568 SAWFISH TERRACE, BOCA RATON, FL 33428
PINVILLE, SANDRA Authorized Member 22568 SAWFISH TERRACE, BOCA RATON, FL 33428

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000125374 EGO THE SALON EXPIRED 2015-12-11 2020-12-31 - 139 E PALMETTO PARK ROAD, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 22568 SAWFISH TERRACE, BOCA RATON, FL 33428 -
REGISTERED AGENT NAME CHANGED 2023-04-01 GANEM GLOBAL CPA -
REGISTERED AGENT ADDRESS CHANGED 2023-04-01 4000 Hollywood Blvd, Ste 285-S, Hollywood, FL 33021 -
CHANGE OF MAILING ADDRESS 2020-06-05 22568 SAWFISH TERRACE, BOCA RATON, FL 33428 -
LC AMENDMENT 2015-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-02-17
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-01-27
LC Amendment 2015-09-28

Date of last update: 21 Feb 2025

Sources: Florida Department of State