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WALVI INVESTMENTS LLC - Florida Company Profile

Company Details

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

WALVI 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: 08 Feb 2023 (2 years ago)
Document Number: L23000071139
FEI/EIN Number 92-2374528

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

Address: 114 BELGIAN WAY, SANFORD, FL, 32773, UN
Mail Address: 114 BELGIAN WAY, SANFORD, FL, 32773, UN
ZIP code: 32773
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARANGO VIVIANA Manager 114 BELGIAN WAY, SANFORD, FL, 32773
TIERNO WALTER A Manager 114 BELGIAN WAY, SANFORD, FL, 32773
ARANGO VIVIANA Agent 114 BELGIAN WAY, SANFORD, FL, 32773

Documents

Name Date
ANNUAL REPORT 2024-02-12
Florida Limited Liability 2023-02-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State