| Entity Name: | LORD WH 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LORD WH 1, 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: | 10 May 2023 (2 years ago) |
| Document Number: | L23000231754 |
| FEI/EIN Number |
30-1356141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 890 S DIXIE HWY, CORAL GABLES, FL, 33146, US |
| Mail Address: | 890 S DIXIE HWY, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARMA HOLDINGS CORP | Authorized Member | FLEMING HOUSE, WICKHAMS CAY, PO BOX 662, ROAD TOWN, TORTOLA, XX, XX |
| CHOHFI MALUF MARCOS IVO | Manager | RUA LEOPOLDO COUTO DE MAGALHAES,1377 APT41, SAO PAOLO, SP, 04542-012 |
| CEBALLOS CINDY CPA | Agent | 890 S DIXIE HWY, CORAL GABLES, FL, 33146 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| Florida Limited Liability | 2023-05-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
