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THE WAY INVESTMENT HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: THE WAY INVESTMENT HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE WAY INVESTMENT HOLDINGS 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 May 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L17000114597
FEI/EIN Number 821668169

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

Address: 2250 NW 136TH AVE, PEMBROKE PINES, FL, 33028, US
Mail Address: 2250 NW 136TH AVE, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VASQUEZ MARTAN DIEGO G Manager 2250 NW 136TH AVE, PEMBROKE PINES, FL, 33028
Vasquez David Agent 2250 NW 136TH AVE, PEMBROKE PINES, FL, 33028
VASQUEZ MARTAN DAVID F Manager 2250 NW 136TH AVE, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-04-12 Vasquez, David -
CHANGE OF PRINCIPAL ADDRESS 2018-03-06 2250 NW 136TH AVE, PEMBROKE PINES, FL 33028 -
CHANGE OF MAILING ADDRESS 2018-03-06 2250 NW 136TH AVE, PEMBROKE PINES, FL 33028 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-06 2250 NW 136TH AVE, PEMBROKE PINES, FL 33028 -
LC NAME CHANGE 2017-10-25 THE WAY INVESTMENT HOLDINGS LLC -

Documents

Name Date
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-03-06
LC Name Change 2017-10-25
Florida Limited Liability 2017-05-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State