| Entity Name: | WTCA & INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WTCA & INVESTMENT 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: | 21 Jan 2016 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 09 Sep 2019 (6 years ago) |
| Document Number: | L16000014352 |
| FEI/EIN Number |
30-0893751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3441 SW 15TH ST, MIAMI, FL, 33145, US |
| Mail Address: | 10634 SW 148th Ave Dr, MIAMI, FL, 33196, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVEAR HENRRY P | Manager | 10634 SW 148TH AVENUE DR., MIAMI, FL, 33196 |
| DONOSO NURY M | Manager | 10634 SW 148TH AVENUE DR., MIAMI, FL, 33196 |
| RUBIO JUAN | Agent | 10634 SW 148th Ave Dr, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-23 | 3441 SW 15TH ST, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-23 | RUBIO, JUAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-23 | 10634 SW 148th Ave Dr, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-14 | 3441 SW 15TH ST, MIAMI, FL 33145 | - |
| LC STMNT OF RA/RO CHG | 2019-09-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-02-14 |
| CORLCRACHG | 2019-09-09 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-23 |
| Florida Limited Liability | 2016-01-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
