| Entity Name: | WML INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WML INVESTMENT HOLDINGS, 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: | 12 Dec 2022 (2 years ago) |
| Document Number: | L22000518337 |
| FEI/EIN Number |
92-1322059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8316 NW 144TH TERRACE, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 8316 NW 144TH TERRACE, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ WALTER H | Manager | 8316 NW 144TH TERRACE, MIAMI LAKES, FL, 33016 |
| MONTALVAN MARIA LIDIA | Manager | 8316 NW 144TH TERRACE, MIAMI LAKES, FL, 33016 |
| FERNANDEZ WALTER H | Agent | 8316 NW 144TH TERRACE, MIAMI LAKES, FL, 33016 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
