| Entity Name: | DE -WI INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE -WI 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: |
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: | 18 Mar 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000055775 |
| FEI/EIN Number |
81-1894021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9975 sw 56 street, MIAMI, FL, 33165, US |
| Mail Address: | 9975 sw 56 Street, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA WILFREDO MGR | Manager | 9975 sw 56 street, MIAMI, FL, 33165 |
| MARTINEZ DEISY YAMGR | Authorized Member | 9975 sw 56 street, MIAMI, FL, 33165 |
| GARCIA WILFREDO | Agent | 9975 sw 56 street, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-04 | 9975 sw 56 street, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-04 | 9975 sw 56 street, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-04 | 9975 sw 56 street, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-04 |
| Florida Limited Liability | 2016-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
