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WOLF CODE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: WOLF CODE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WOLF CODE 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: 27 Jun 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Feb 2022 (3 years ago)
Document Number: L19000169288
FEI/EIN Number 84-2490788

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

Address: 18786 AYRSHIRE CIRCLE, PORT CHARLOTTE, FL, 33948, US
Mail Address: 18786 AYRSHIRE CIRCLE, PORT CHARLOTTE, FL, 33948, US
ZIP code: 33948
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES MARCO R Authorized Member 18786 AYRSHIRE CIRCLE, PORT CHARLOTTE, FL, 33948
RODRIGUEZ KATHERINE Authorized Member 18786 AYRSHIRE CIRCLE, PORT CHARLOTTE, FL, 33948
TORRES MARCO R Agent 18786 AYRSHIRE CIRCLE, PORT CHARLOTTE, FL, 33948

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-02-22 - -
LC AMENDMENT 2020-05-11 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-11 18786 AYRSHIRE CIRCLE, PORT CHARLOTTE, FL 33948 -
CHANGE OF MAILING ADDRESS 2020-05-11 18786 AYRSHIRE CIRCLE, PORT CHARLOTTE, FL 33948 -
REGISTERED AGENT NAME CHANGED 2020-05-11 TORRES, MARCO R -
REGISTERED AGENT ADDRESS CHANGED 2020-05-11 18786 AYRSHIRE CIRCLE, PORT CHARLOTTE, FL 33948 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000085995 TERMINATED 1000000916309 CHARLOTTE 2022-02-14 2042-02-16 $ 11,563.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-05-01
LC Amendment 2022-02-22
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-26
LC Amendment 2020-05-11
Florida Limited Liability 2019-06-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State