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WFW BEVERLY LLC - Florida Company Profile

Company Details

Entity Name: WFW BEVERLY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

WFW BEVERLY 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: 23 Nov 2015 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Dec 2015 (9 years ago)
Document Number: L15000197779
FEI/EIN Number 81-0698540

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

Address: 20200 W DIXIE HWY, Suite 706, Miami, FL 33180
Mail Address: 20200 W DIXIE HWY, Suite 706, Miami, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARACHE, SERGIO Agent 20900 NE 30TH AVE, SUITE 310, AVENTURA, FL 33180
WAICH, MAX Managing Member 20900 NE, 30TH AVE SUITE 310 AVENTURA, FL 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-27 20200 W DIXIE HWY, Suite 706, Miami, FL 33180 -
CHANGE OF MAILING ADDRESS 2020-04-27 20200 W DIXIE HWY, Suite 706, Miami, FL 33180 -
LC AMENDMENT 2015-12-10 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-03-14

Date of last update: 19 Feb 2025

Sources: Florida Department of State