| Entity Name: | WEALTH INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WEALTH 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. |
| 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 Apr 2024 (a year ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Jul 2024 (9 months ago) |
| Document Number: | L24000162467 |
| FEI/EIN Number |
612185967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18370 MEDITERRANEAN BLVD., 2507, MIAMI, FL, 33015, US |
| Mail Address: | 18370 MEDITERRANEAN BLVD., 2507, MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAUCAR PAUL I | Manager | 18370 MEDITERRANEAN BLVD. 2507, MIAMI, FL, 33015 |
| ZULUAGA JESSICA | Authorized Member | 18370 MEDITERRANEAN BLVD. 2507, HIALEAH, FL, 33015 |
| PAUCAR FRANCISCO H | Authorized Member | 8033 NW 192 TER., HIALEAH, FL, 33015 |
| PAUCAR PAUL I | Agent | 18370 MEDITERRANEAN BLVD., MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-07-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| LC Amendment | 2024-07-16 |
| Florida Limited Liability | 2024-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5088418906 | 2021-04-29 | 0491 | PPP | 4669 Falcon Way, Crestview, FL, 32539-8788 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
