| Entity Name: | WD INVESTMENT HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WD INVESTMENT HOLDINGS 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: | 25 Apr 2019 (6 years ago) |
| Document Number: | L19000112849 |
| FEI/EIN Number |
84-1769564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 Brickell Key Drive, Miami, FL, 33131, US |
| Mail Address: | 601 Brickell Key Drive, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300WLSG6O7TJOYK46 | L19000112849 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O WILD, MICHAEL, 1250 S PINE ISLAND RD, STE 200, PLANTATION, US-FL, US, 33324 |
| Headquarters | 1250 S. Pine Island Road, Suite 200, Plantation, US-FL, US, 33324 |
Registration details
| Registration Date | 2019-06-21 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-06-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L19000112849 |
| Name | Role | Address |
|---|---|---|
| ISICOFF & RAGATZ, PLLC | Agent | - |
| REID MAHOMES INVESTMENTS OF DELAWARE LLC | Managing Member | 601 Brickell Key Drive, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 601 Brickell Key Drive, Suite 750, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 601 Brickell Key Drive, Suite 750, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-03 | Isicoff Ragatz | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 601 Brickell Key Drive, Suite 750, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-23 |
| Florida Limited Liability | 2019-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
