| Entity Name: | WHEAT INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHEAT 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: | 29 Nov 2018 (6 years ago) |
| Document Number: | L18000276039 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14429 SW 42nd St, MIAMI, FL, 33175, US |
| Mail Address: | 14429 SW 42nd St, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE GRAZIA PALMERINO | Authorized Member | 7221 NW 103PATH, DORAL, FL, 33178 |
| DE BERARDINI ANNA K | Authorized Member | 7221 NW 103PATH, DORAL, FL, 33178 |
| DE GRAZIA STEFANIA | Agent | 7221 NW 103PATH, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-02 | 14429 SW 42nd St, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2020-12-02 | 14429 SW 42nd St, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-16 | 7221 NW 103PATH, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-03-16 |
| AMENDED ANNUAL REPORT | 2020-12-02 |
| AMENDED ANNUAL REPORT | 2020-11-16 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-22 |
| Florida Limited Liability | 2018-11-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
