| Entity Name: | WM LEADING INVESTOR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WM LEADING INVESTOR 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: | 09 Jul 2018 (7 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: | L18000164546 |
| FEI/EIN Number |
83-1215968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3565 NW 96TH ST, MIAMI, FL, 33147, US |
| Mail Address: | 3565 NW 96TH ST, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO J. WELLINGTON F. | Manager | 3565 NW 96TH ST, MIAMI, FL, 33147 |
| MALDONADO WELLINGTON | Agent | 3565 NW 96TH ST, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-24 |
| Florida Limited Liability | 2018-07-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
