Entity Name: | WBN INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
WBN 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: |
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: | 18 Feb 2015 (10 years ago) |
Date of dissolution: | 30 Jun 2020 (5 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 30 Jun 2020 (5 years ago) |
Document Number: | L15000030755 |
FEI/EIN Number |
47-3173821
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5441 N UNIVERSITY DR, CORAL SPRINGS, FL, 33067, US |
Mail Address: | 5441 N UNIVERSITY DR, CORAL SPRINGS, FL, 33067, US |
ZIP code: | 33067 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KALIRAO PARAMJIT Dr. | Manager | 5441 N UNIVERSITY DR, CORAL SPRINGS, FL, 33067 |
TOURGEMAN KENNETH Dr. | Manager | 5441 N UNIVERSITY DR, CORAL SPRINGS, FL, 33067 |
KALIRAO PARAMJIT | Agent | 5441 N UNIVERSITY DR, CORAL SPRINGS, FL, 33067 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2020-06-30 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 5441 N UNIVERSITY DR, 101, CORAL SPRINGS, FL 33067 | - |
CHANGE OF MAILING ADDRESS | 2019-04-30 | 5441 N UNIVERSITY DR, 101, CORAL SPRINGS, FL 33067 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 5441 N UNIVERSITY DR, 101, CORAL SPRINGS, FL 33067 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2020-06-30 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-04-02 |
AMENDED ANNUAL REPORT | 2017-04-03 |
ANNUAL REPORT | 2017-03-10 |
ANNUAL REPORT | 2016-01-12 |
Florida Limited Liability | 2015-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State