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WIMA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: WIMA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WIMA INVESTMENTS 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: 24 Jun 2016 (9 years ago)
Date of dissolution: 17 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Mar 2023 (2 years ago)
Document Number: L16000121993
FEI/EIN Number 81-4299520

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

Address: 650 Pennsylvania Ave, MIAMI BEACH, FL, 33139, US
Mail Address: 650 Pennsylvania Ave, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TONELLI MARY A Manager 650 Pennsylvania Ave, MIAMI BEACH, 33139
WILLIAM TONELLI Agent 650 Pennsylvania Ave, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-17 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-07 650 Pennsylvania Ave, #24, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2021-04-07 650 Pennsylvania Ave, #24, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-07 650 Pennsylvania Ave, #24, MIAMI BEACH, FL 33139 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-17
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-03-01
Florida Limited Liability 2016-06-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State