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WTE HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: WTE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WTE HOLDINGS, 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: 25 May 2016 (9 years ago)
Date of dissolution: 14 Dec 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Dec 2020 (5 years ago)
Document Number: L16000102752
FEI/EIN Number 81-2810676

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

Address: 814 PONCE DE LEON BLVD, 310, CORAL GABLES, FL, 33134, US
Mail Address: 814 PONCE DE LEON BLVD, 310, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ YOAMYS Manager 814 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
AGUILAR RICHARD Agent 814 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-14 - -
LC AMENDMENT 2018-09-20 - -
LC AMENDMENT 2016-09-12 - -
LC STMNT OF AUTHORITY 2016-09-12 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-14
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
LC Amendment 2018-09-20
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
LC Amendment 2016-09-12
CORLCAUTH 2016-09-12
Florida Limited Liability 2016-05-25

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Date of last update: 01 Jun 2025

Sources: Florida Department of State