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WORLDFINE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: WORLDFINE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WORLDFINE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Apr 2015 (10 years ago)
Date of dissolution: 22 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Dec 2021 (3 years ago)
Document Number: L15000068006
FEI/EIN Number 32-0465074

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 240 SW 34TH STREET, FORT LAUDERDALE, FL, 33315, US
Mail Address: 240 SW 34TH STREET, FORT LAUDERDALE, FL, 33315, US
ZIP code: 33315
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Figueiredo Correa Jose Luiz Manager 240 SW 34TH STREET, FORT LAUDERDALE, FL, 33315
AMERICA EXPERT, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-08 240 SW 34TH STREET, Suite 5, FORT LAUDERDALE, FL 33315 -
CHANGE OF MAILING ADDRESS 2021-02-08 240 SW 34TH STREET, Suite 5, FORT LAUDERDALE, FL 33315 -
REGISTERED AGENT NAME CHANGED 2018-03-05 America Expert LLC -
REGISTERED AGENT ADDRESS CHANGED 2018-03-05 409 NW 10th Terrace, Hallandale Beach, FL 33009 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-22
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-22
Florida Limited Liability 2015-04-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State