| Entity Name: | WT GROUP MIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WT GROUP MIA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Jan 2017 (8 years ago) |
| Document Number: | L17000002432 |
| FEI/EIN Number |
81-5007186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8281 NW 64 Street, MIAMI, FL, 33166, US |
| Mail Address: | 8281 NW 64 Street, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIANNELLI WALTHER | Manager | 8281 NW 64 Street, MIAMI, FL, 33166 |
| GIANNELLI WALTHER | Agent | 8281 NW 64 Street, Miami, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-02 | 8281 NW 64 Street, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-02 | 8281 NW 64 Street, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-02 | 8281 NW 64 Street, Miami, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-18 |
| Florida Limited Liability | 2017-01-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3269367309 | 2020-04-29 | 0455 | PPP | 11502 nw 69 terrace, Doral, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
