| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
