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. |
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 |
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 |
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 | - |
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