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WOLFSHIRE INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: WOLFSHIRE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WOLFSHIRE 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.
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: 22 Jul 2014 (11 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L14000114890
FEI/EIN Number 47-1428125

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

Address: 5660 Strand Court, Unit A51, NAPLES, FL, 34110, US
Mail Address: 5660 Strand Court, Unit A51, NAPLES, FL, 34110, US
ZIP code: 34110
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERINO SANTIAGO M Manager 73 Silver Oaks Cir, NAPLES, FL, 34119
MERINO SANTIAGO M Agent 73 Silver Oaks Cir, Naples, FL, 34119

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000035231 WOLFSHIRE LOGISTICS ACTIVE 2021-03-13 2026-12-31 - 2857 SW 27TH AVE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-08-22 5660 Strand Court, Unit A51, NAPLES, FL 34110 -
CHANGE OF MAILING ADDRESS 2022-08-22 5660 Strand Court, Unit A51, NAPLES, FL 34110 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-03 73 Silver Oaks Cir, Apt 10201, Naples, FL 34119 -

Documents

Name Date
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-01-03
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-03
Florida Limited Liability 2014-07-22

USAspending Awards / Financial Assistance

Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
30500.00
Total Face Value Of Loan:
104100.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State