| Entity Name: | WEP INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WEP 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. |
| 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: | 17 Feb 2015 (10 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: | L15000029524 |
| FEI/EIN Number |
47-3156105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9751 East Bay Harbor Drive, Bay Harbor Islands, FL, 33154, US |
| Mail Address: | 9751 East Bay Harbor Drive, Bay Harbor Islands, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NADJAFI ROUZBEH J | Manager | 9751 East Bay Harbor Drive, Bay Harbor Islands, FL, 33154 |
| NADJAFI ROUZBEH JESQ. | Agent | 9751 East Bay Harbor Drive, Bay Harbor Islands, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-08 | 9751 East Bay Harbor Drive, Bay Harbor Islands, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-08 | 9751 East Bay Harbor Drive, Bay Harbor Islands, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-30 | 9751 East Bay Harbor Drive, 1104, Bay Harbor Islands, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-30 | NADJAFI, ROUZBEH J, ESQ. | - |
| REINSTATEMENT | 2021-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| AMENDED ANNUAL REPORT | 2021-12-08 |
| AMENDED ANNUAL REPORT | 2021-12-06 |
| REINSTATEMENT | 2021-11-30 |
| Florida Limited Liability | 2015-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
