Entity Name: | WTL PROPERTY INVESTMENTS, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
WTL PROPERTY 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: | 30 May 2017 (8 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 13 Feb 2025 (3 months ago) |
Document Number: | L17000118072 |
FEI/EIN Number |
37-1860478
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6923 JULIA GARDENS DRIVE, COCONUT CREEK, FL, 33073, US |
Mail Address: | 6923 JULIA GARDENS DRIVE, COCONUT CREEK, FL, 33073, US |
ZIP code: | 33073 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FURLAN DE LUCENA NATHALIA | Authorized Member | 6923 JULIA GARDENS DRIVE, COCONUT CREEK, FL, 33073 |
MARQUES FRANCISCO J | Authorized Member | 6923 JULIA GARDENS DRIVE, COCONUT CREEK, FL, 33073 |
MARQUES FRANCISCO JOSE | Agent | 6923 JULIA GARDENS DRIVE, COCONUT CREEK, FL, 33073 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2025-02-13 | MARQUES, FRANCISCO JOSE | - |
REINSTATEMENT | 2025-02-13 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
LC AMENDMENT | 2021-04-08 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-08 | 6923 JULIA GARDENS DRIVE, COCONUT CREEK, FL 33073 | - |
REGISTERED AGENT NAME CHANGED | 2021-04-08 | MARQUES, FRANCISCO JOSE | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-08 | 6923 JULIA GARDENS DRIVE, COCONUT CREEK, FL 33073 | - |
CHANGE OF MAILING ADDRESS | 2021-04-08 | 6923 JULIA GARDENS DRIVE, COCONUT CREEK, FL 33073 | - |
Name | Date |
---|---|
REINSTATEMENT | 2025-02-13 |
ANNUAL REPORT | 2023-02-14 |
ANNUAL REPORT | 2022-03-09 |
LC Amendment | 2021-04-08 |
ANNUAL REPORT | 2021-03-29 |
AMENDED ANNUAL REPORT | 2020-01-20 |
ANNUAL REPORT | 2020-01-09 |
ANNUAL REPORT | 2019-01-28 |
ANNUAL REPORT | 2018-06-25 |
Florida Limited Liability | 2017-05-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State