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WTL PROPERTY INVESTMENTS, LLC. - Florida Company Profile

Company Details

Entity Name: WTL PROPERTY INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 May 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Feb 2025 (13 days 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
Mail Address: 6923 JULIA GARDENS DRIVE, COCONUT CREEK, FL 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUES, FRANCISCO JOSE Agent 6923 JULIA GARDENS DRIVE, COCONUT CREEK, FL 33073
FURLAN DE LUCENA, NATHALIA Authorized Member 6923 JULIA GARDENS DRIVE, COCONUT CREEK, FL 33073
MARQUES, FRANCISCO JOSE Authorized Member 6923 JULIA GARDENS DRIVE, COCONUT CREEK, FL 33073

Events

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 -

Documents

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: 18 Feb 2025

Sources: Florida Department of State