| Entity Name: | WILLIAMS CAPITAL INVESTMENTS , LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WILLIAMS CAPITAL 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: |
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: | 13 Jan 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000018799 |
| FEI/EIN Number |
84-4292421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1131 BENT BIRCH CT, ALTAMONTE SPRINGS, FL, 32714, US |
| Mail Address: | 1131 BENT BIRCH CT, ALTAMONTE SPRINGS, FL, 32714, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS GABRIEL R | President | 1131 BENT BIRCH CT, ALTAMONTE SPRINGS, FL, 32714 |
| WILLIAMS GABRIEL R | Agent | 1131 BENT BIRCH CT, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-09-20 | 1131 BENT BIRCH CT, ALTAMONTE SPRINGS, FL 32714 | - |
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| FREDERICK WILSON, ALSO KNOWN AS FRED E. WILSON, JR. AND FRED WILSON VS SYDNEY JACKSON WILLIAMS, JR., A/K/A S. JACK WILLIAMS, JR., A/K/A JACK WILLIAMS AND WILLIAMS CAPITAL INVESTMENTS, LLC, ET AL | 2D2021-3695 | 2021-12-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | HON. LAUREN L. BRODIE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | COLLIER CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | FREDERICK WILSON |
| Role | Appellant |
| Status | Active |
| Representations | LUIS SALAZAR, ESQ., JOSE A. CEIDE, ESQ. |
| Name | LORIE ANN WILLIAMS |
| Role | Appellee |
| Status | Active |
| Name | SYDNEY JACKSON WILLIAMS, JR. |
| Role | Appellee |
| Status | Active |
| Representations | ANDREW PERETZ, ESQ. |
| Name | WILLIAMS CAPITAL INVESTMENTS , LLC |
| Role | Appellee |
| Status | Active |
Docket Entries
| Docket Date | 2022-01-06 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ NORTHCUTT, KELLY, and SMITH |
| Docket Date | 2021-12-13 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | FREDERICK WILSON |
| Docket Date | 2021-12-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-01-25 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2022-01-06 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed for Appellant’s failure to respond to this court'sDecember 2, 2021, order to show cause. |
| Docket Date | 2021-12-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | FREDERICK WILSON |
| Docket Date | 2021-12-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-12-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-09-20 |
| Florida Limited Liability | 2020-01-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
