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WAM INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: WAM INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WAM INVESTMENT GROUP, 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: 29 Feb 2016 (9 years ago)
Date of dissolution: 02 Jan 2025 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jan 2025 (4 months ago)
Document Number: L16000041712
FEI/EIN Number 81-1666636

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

Address: 500 Westover Dr, Sanford, NC, 27330, US
Mail Address: 500 Westover Dr, Sanford, NC, 27330, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARKOWITZ STEVEN Manager 10245 NW 31 COURT, SUNRISE, FL, 33351
WEISSBLATT BARRY Manager 7962 NW 51 COURT, LAUDERHILL, FL, 33351
WEISSBLATT ADELE Manager 7962 NW 51 COURT, LAUDERHILL, FL, 33351
Markowitz Andrea Manager 10245 NW 31ST CT, SUNRISE, FL, 33351
MARKOWITZ ANDREA Agent 10245 NW 31 COURT, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-02 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-14 500 Westover Dr, #17366, Sanford, NC 27330 -
CHANGE OF MAILING ADDRESS 2021-01-14 500 Westover Dr, #17366, Sanford, NC 27330 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-02
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-14
Florida Limited Liability 2016-02-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State