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WALTER JAMES INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: WALTER JAMES INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WALTER JAMES 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: 01 Oct 2018 (7 years ago)
Document Number: L18000231495
FEI/EIN Number 83-2098064

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13640 NW 7TH AVE, MIAMI, FL, 33168
Mail Address: 13640 NW 7TH AVE, MIAMI, FL, 33168
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAMMOUS TIFFANY TRAD Manager 13640 NW 7TH AVE, MIAMI, FL, 33168
DAMMOUS ELIAS Manager 13640 NW 7TH AVE, MIAMI, FL, 33168
HOWIES TIRES AND WHEELS Agent 13640 NW 7TH AVE, MIAMI, FL, 33168

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000045276 HOWIE'S TIRES AND WHEELS ACTIVE 2019-04-10 2029-12-31 - 13640 NW 7TH AVE, MIAMI, FL, 33168

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-01 HOWIES TIRES AND WHEELS -

Documents

Name Date
ANNUAL REPORT 2025-01-21
AMENDED ANNUAL REPORT 2024-08-09
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-01
Florida Limited Liability 2018-10-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State