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WCS PLUS 1 INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: WCS PLUS 1 INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WCS PLUS 1 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: 02 Jul 2015 (10 years ago)
Date of dissolution: 02 Oct 2019 (6 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 02 Oct 2019 (6 years ago)
Document Number: L15000113136
FEI/EIN Number 47-4577088

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

Mail Address: P.O. BOX 723, PANAMA CITY, FL, 32402
Address: 917 LEE COURT, PANAMA CITY, FL, 32404, US
ZIP code: 32404
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NELSON WANDA Manager 917 LEE COURT, PANAMA CITY, FL, 32404
ALLEN CHAKEYMA Manager 426 HONEYCOMB WAY, ST. JOHNS, FL, 32259
HARDIMON SHARON Manager 4117 HOSKINS STREET, Panama City, FL, 32404
NELSON WANDA Agent 917 LEE COURT, PANAMA CITY, FL, 32404

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2019-10-02 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-07 917 LEE COURT, PANAMA CITY, FL 32404 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-07 917 LEE COURT, PANAMA CITY, FL 32404 -

Documents

Name Date
LC Voluntary Dissolution 2019-10-02
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-03-17
Florida Limited Liability 2015-07-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State