| Entity Name: | WG5 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WG5 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: | 19 Mar 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 May 2022 (3 years ago) |
| Document Number: | L15000048902 |
| FEI/EIN Number |
38-3957953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2330 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | 2330 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERMIN WIRSCH SANTIAGO | Manager | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| LUIS WIRSCH FEDERICO | Manager | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| GENGHINI DE WIRSCH SILVIA LAURA | Manager | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| SEBASTIAN WIRSCH SANTIAGO | Manager | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 2330 Ponce de Leon Blvd, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 2330 Ponce de Leon Blvd, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-27 | WORLDWIDE CORPORATE ADMINISTRATORS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-27 | 2330 Ponce de Leon Blvd, Coral Gables, FL 33134 | - |
| AMENDMENT | 2022-05-02 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-09 |
| Amendment | 2022-05-02 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
