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WN INVESTMENTS LLC - Florida Company Profile

Company Details

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

WN 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Sep 2019 (6 years ago)
Date of dissolution: 05 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Apr 2022 (3 years ago)
Document Number: L19000227039
FEI/EIN Number 36-4950164

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

Address: 12515 ORANGE DRIVE, SUITE 810, DAVIE, FL, 33330, US
Mail Address: 12515 ORANGE DRIVE, SUITE 810, DAVIE, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ ORTIZ WALTER Manager 12515 ORANGE DRIVE, SUITE 810, DAVIE, FL, 33330
MORA BOGANTES NATALIE Manager 12515 ORANGE DRIVE, SUITE 810, DAVIE, FL, 33330
HACHE FINANCIAL SOLUTIONS, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-05 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-25 12515 ORANGE DRIVE, SUITE 810, DAVIE, FL 33330 -
CHANGE OF MAILING ADDRESS 2020-06-25 12515 ORANGE DRIVE, SUITE 810, DAVIE, FL 33330 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-05
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-25
Florida Limited Liability 2019-09-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State