| Entity Name: | INTI WASI PROPERTIES INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTI WASI PROPERTIES 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: | 26 Apr 2018 (7 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 04 May 2018 (7 years ago) |
| Document Number: | L18000105876 |
| FEI/EIN Number |
82-5486428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9314 FOREST HILL BLVD, Unit 47, WELLINGTON, FL, 33411, US |
| Mail Address: | 9314 FOREST HILL BLVD, Unit 47, WELLINGTON, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILLEN JORGE L | Manager | 9314 FOREST HILL BLVD, WELLINGTON, FL, 33411 |
| GUILLEN VICTOR | Authorized Member | 9314 FOREST HILL BLVD, WELLINGTON, FL, 33411 |
| GUILLEN JORGE L | Agent | 9314 FOREST HILL BLVD, WELLINGTON, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-14 | 9314 FOREST HILL BLVD, Unit 47, WELLINGTON, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-14 | 9314 FOREST HILL BLVD, Unit 47, WELLINGTON, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-14 | 9314 FOREST HILL BLVD, Unit 47, WELLINGTON, FL 33411 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-06 | GUILLEN, JORGE L | - |
| LC NAME CHANGE | 2018-05-04 | INTI WASI PROPERTIES INVESTMENTS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-05-12 |
| AMENDED ANNUAL REPORT | 2022-09-14 |
| AMENDED ANNUAL REPORT | 2022-06-13 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-04 |
| LC Name Change | 2018-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
