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WH 95 CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: WH 95 CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WH 95 CAPITAL, 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: 03 Dec 2018 (6 years ago)
Document Number: L18000278078
FEI/EIN Number 83-2733880

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

Mail Address: 1606 NE 205 TERRACE, MIAMI, FL, 33179, US
Address: 17850 STATE ROAD 9, MIAMI, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GROSFELD MARIO Manager 18205 BISCAYNE BLVD, SUITE 2202, AVENTURA, FL, 33160
LINKEWER JORGE Manager 18205 BISCAYNE BLVD, SUITE 2202, AVENTURA, FL, 33160
AMOILS DENNIS Manager 1606 NE 205 TERRACE, MIAMI, FL, 33179
GROSFELD MARIO Agent 18205 BISCAYNE BLVD, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-06 17850 STATE ROAD 9, MIAMI, FL 33162 -
REGISTERED AGENT NAME CHANGED 2020-03-24 GROSFELD, MARIO -
CHANGE OF MAILING ADDRESS 2019-04-01 17850 STATE ROAD 9, MIAMI, FL 33162 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-01
Florida Limited Liability 2018-12-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State