| Entity Name: | THE WORLD OF INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE WORLD OF 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: |
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: | 24 Oct 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2018 (6 years ago) |
| Document Number: | L17000220245 |
| FEI/EIN Number |
823202877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30th ave, FLOOR 2, AVENTURA, FL, 33180, US |
| Mail Address: | 20900 NE 30th ave, FLOOR 2, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUMASOV MIKHAIL | Chief Executive Officer | 20900 NE 30th ave, AVENTURA, FL, 33180 |
| Tkachenko Kristina | Chief Operating Officer | 17201 Collins ave, Sunny isles beach, FL, 33160 |
| TUMASOV MIKHAIL | Agent | 20900 NE 30th ave, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-27 | 20900 NE 30th ave, FLOOR 2, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-27 | 20900 NE 30th ave, FLOOR 2, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-27 | 20900 NE 30th ave, FLOOR 2, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2018-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-02 | TUMASOV, MIKHAIL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-25 |
| ANNUAL REPORT | 2019-02-25 |
| REINSTATEMENT | 2018-10-02 |
| Florida Limited Liability | 2017-10-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
