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WL ESTATE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: WL ESTATE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WL ESTATE 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.
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: 03 Jan 2023 (2 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 27 Nov 2023 (a year ago)
Document Number: L23000008127
FEI/EIN Number 93-4356951

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

Address: 240 NW 25TH STREET, UNIT 430, MIAMI, FL, 33127, US
Mail Address: 240 NW 25TH STREET, UNIT 430, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUGO GUEVARA ERIKA J Manager 240 NW 25TH STREET, Miami, FL, 33127
WEI NICHOLAS Member 594 CYPRESS AVENUE, SADDLE BROOK, NJ, 07663
Lugo Erika J Agent 240 NW 25TH STREET, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-04 Lugo, Erika Julieth -
REGISTERED AGENT ADDRESS CHANGED 2024-01-04 240 NW 25TH STREET, UNIT 430, MIAMI, FL 33127 -
LC AMENDMENT AND NAME CHANGE 2023-11-27 WL ESTATE INVESTMENTS LLC -
CHANGE OF PRINCIPAL ADDRESS 2023-11-27 240 NW 25TH STREET, UNIT 430, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 2023-11-27 240 NW 25TH STREET, UNIT 430, MIAMI, FL 33127 -

Documents

Name Date
ANNUAL REPORT 2024-01-04
LC Amendment and Name Change 2023-11-27
Florida Limited Liability 2023-01-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State