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WLV, LLC - Florida Company Profile

Company Details

Entity Name: WLV, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WLV, 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: 28 Jan 2021 (4 years ago)
Document Number: L21000052185
FEI/EIN Number 86-2043083

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

Address: 2641 N Flamingo Dr Apt 1408N, Sunrise, FL, 33323, US
Mail Address: 2641 N Flamingo Dr Apt 1408N, Sunrise, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WLV LLC 401 K PROFIT SHARING PLAN TRUST 2016 300913955 2017-05-31 WLV LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 811120
Sponsor’s telephone number 9544937468
Plan sponsor’s address 4545 N DIXIE HWY, FORT LAUDERDALE, FL, 33334

Signature of

Role Plan administrator
Date 2017-05-31
Name of individual signing WALTER VERGANI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FARFAN MARIA C Authorized Member 1097 ALLAMANDA WAY, WESTON, FL, 33327
NAMEN BEATRIZ C Agent 1097 ALLAMANDA WAY, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-21 2641 N Flamingo Rd Apt 1408N, Sunrise, FL 33323 -
CHANGE OF PRINCIPAL ADDRESS 2024-06-28 2641 N Flamingo Dr Apt 1408N, Sunrise, FL 33323 -
CHANGE OF MAILING ADDRESS 2024-06-28 2641 N Flamingo Dr Apt 1408N, Sunrise, FL 33323 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-08
Florida Limited Liability 2021-01-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State