| Entity Name: | WTB CAPITAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WTB CAPITAL 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. |
| 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: | 10 Feb 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2020 (5 years ago) |
| Document Number: | L15000024816 |
| FEI/EIN Number |
47-3094849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14335 SW 120 ST, SUITE 114, MIAMI, FL, 33186, US |
| Mail Address: | 62 STARLIGHT CIRCLE, ERIE, CO, 80516, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rahmanizadeh Abraham | Authorized Member | 6315 Monarch Park Pl, Niwot, CO, 80503 |
| LAFAURIE ELISEO M | Agent | 14335 SW 120 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-31 | 14335 SW 120 ST, SUITE 114, MIAMI, FL 33186 | - |
| REINSTATEMENT | 2020-10-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-15 | LAFAURIE, ELISEO M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-11 |
| REINSTATEMENT | 2020-10-15 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-05-04 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-03-02 |
| Florida Limited Liability | 2015-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
