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WALES INVESTMENTS, LLC - Florida Company Profile

Company Details

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

WALES 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Nov 2023 (a year ago)
Date of dissolution: 06 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Mar 2024 (a year ago)
Document Number: L23000532342
Address: 8375 SE GOVERNORS WAY, HOBE SOUND, FL, 33455, US
Mail Address: 8375 SE GOVERNORS WAY, HOBE SOUND, FL, 33455, US
ZIP code: 33455
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MITCHELL JAMES T Manager 8375 SE GOVERNORS WAY, HOBE SOUND, FL, 33455
MITCHELL TANYA M Manager 8375 SE GOVERNORS WAY, HOBE SOUND, FL, 33455
MITCHELL JAMES T Agent 8375 SE GOVERNORS WAY, HOBE SOUND, FL, 33455

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-06 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-06
Florida Limited Liability 2023-11-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State