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WAMA INVESTMENT GROUP, LLC

Company Details

Entity Name: WAMA INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 21 Jan 2015 (10 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L15000012544
FEI/EIN Number 47-2898586
Address: 8492 ALOHA RD, FORT MYERS, FL, 33967
Mail Address: 8492 ALOHA RD, FORT MYERS, FL, 33967
ZIP code: 33967
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
MARTINEZ WILMER A Agent 8492 ALOHA RD, FORT MYERS, FL, 33967

Manager

Name Role Address
MARTINEZ WILMER A Manager 8492 ALOHA RD, FORT MYERS, FL, 33967

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000016092 WAMA HOMES EXPIRED 2018-01-30 2023-12-31 No data 8492 ALOHA RD, FORT MYERS, FL, 33967

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REINSTATEMENT 2020-11-18 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REINSTATEMENT 2019-12-04 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2017-09-29 MARTINEZ, WILMER A No data
REINSTATEMENT 2017-09-29 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

Documents

Name Date
REINSTATEMENT 2020-11-18
REINSTATEMENT 2019-12-04
ANNUAL REPORT 2018-01-29
REINSTATEMENT 2017-09-29
ANNUAL REPORT 2016-04-21
Florida Limited Liability 2015-01-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State