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WAPI INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: WAPI INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WAPI INVESTMENT 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: 23 Mar 2021 (4 years ago)
Document Number: L21000135523
FEI/EIN Number 86-3024111

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

Address: 313 SE 23RD TERRACE, CAPE CORAL, FL, 33990, US
Mail Address: 4361 Silver Spur Dr, Prosper, TX, 75078, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODAS VASQUEZ URPI Authorized Member 313 SE 23RD TER, CAPE CORAL, FL, 33990
RODRIGUEZ BUSTINZA WALLY Authorized Member 313 SE 23RD TER, CAPE CORAL, FL, 33990
RODRIGUEZ WALLY Agent 313 SE 23RD TER, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-23 313 SE 23RD TERRACE, CAPE CORAL, FL 33990 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-26
Florida Limited Liability 2021-03-23

Date of last update: 01 May 2025

Sources: Florida Department of State