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WM CAPITAL INVESTMENTS LLC - Florida Company Profile

Company Details

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

WM CAPITAL 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: 29 Mar 2017 (8 years ago)
Date of dissolution: 28 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Dec 2023 (a year ago)
Document Number: L17000071700
FEI/EIN Number 82-1062150

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

Address: 800 Village Square Crossing, SUITE 312, Palm Beach Gardens, FL, 33410, US
Mail Address: 800 Village Square Crossing, Suite 312, Palm Beach Gardens, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARD DANIEL I Manager 412 PARK AVE, LAUREL SPRINGS, NJ, 08021
WARD DANIEL I Agent 800 Village Square Crossing, Palm Beach Gardens, FL, 33410

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-28 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-24 800 Village Square Crossing, SUITE 312, Palm Beach Gardens, FL 33410 -
CHANGE OF MAILING ADDRESS 2019-04-24 800 Village Square Crossing, SUITE 312, Palm Beach Gardens, FL 33410 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-24 800 Village Square Crossing, Suite 312, Palm Beach Gardens, FL 33410 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-28
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-29
Florida Limited Liability 2017-03-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State