| Entity Name: | WASHINGTON INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WASHINGTON 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: | 20 Mar 2017 (8 years ago) |
| Date of dissolution: | 27 Aug 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Aug 2021 (4 years ago) |
| Document Number: | L17000061951 |
| FEI/EIN Number |
82-0896865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 WEST 21 ST, HIALEAH, FL, 33010, US |
| Mail Address: | 25 WEST 21 ST, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUNDORA MARIO ENRIQUE | Authorized Member | 25 WEST 21 ST, HIALEAH, FL, 33010 |
| PEREZ DEL PINO DAMARIS | Authorized Member | 25 WEST 21 ST, HIALEAH, FL, 33010 |
| FUNDORA MARIO ENRIQUE | Agent | 25 WEST 21 ST, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-08-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 25 WEST 21 ST, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-13 | 25 WEST 21 ST, HIALEAH, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-13 | FUNDORA, MARIO ENRIQUE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-13 | 25 WEST 21 ST, HIALEAH, FL 33010 | - |
| LC AMENDMENT | 2018-11-13 | - | - |
| LC AMENDMENT | 2017-04-03 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-08-27 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-07 |
| LC Amendment | 2018-11-13 |
| AMENDED ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2018-03-12 |
| LC Amendment | 2017-04-03 |
| Florida Limited Liability | 2017-03-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
