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WOLF LAKE INVESTMENTS LLC - Florida Company Profile

Company Details

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

WOLF LAKE 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: 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: 14 Sep 2015 (10 years ago)
Document Number: L15000156431
FEI/EIN Number 47-5321348

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

Address: 901 Ponce de Leon Blvd., Coral Gables, FL, 33134, US
Mail Address: 901 Ponce de Leon Blvd., Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH MARIA C Manager 901 Ponce de Leon Blvd., Coral Gables, FL, 33134
SMITH JOSE IIII Manager 901 Ponce de Leon Blvd., Coral Gables, FL, 33134
Smith Jose I Manager 901 Ponce de Leon Blvd., Coral Gables, FL, 33134
Torres Jose M Agent 901 Ponce de Leon Blvd., Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 901 Ponce de Leon Blvd., Suite 700, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2022-01-31 901 Ponce de Leon Blvd., Suite 700, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-31 901 Ponce de Leon Blvd., Suite 700, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2018-02-07 Torres, Jose M -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-22
Florida Limited Liability 2015-09-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State