| Entity Name: | WDM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WDM 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: |
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: | 18 Feb 2020 (5 years ago) |
| Document Number: | L20000055051 |
| FEI/EIN Number |
35-2691518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10441 NW 35 AVE, MIAMI, FL, 33147, US |
| Mail Address: | 10441 NW 35 AVE, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTANO MIGUEL | Manager | 10441 NW 35 AVE, MIAMI, FL, 33147 |
| FAJO GWENDOLYN | Agent | 611 HIALEAH DRIVE, HIALEAH, FL, 33010 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000135434 | EXPRESS PRO DELIVERY LLC | ACTIVE | 2023-11-03 | 2028-12-31 | - | 10441 NW 35 AVE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-04 | CASTANO, MIGUEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-04 | 10441 nw 35 ave, Miami, FL 33147 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 10441 NW 35 AVE, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 10441 NW 35 AVE, MIAMI, FL 33147 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-16 |
| Florida Limited Liability | 2020-02-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
