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WEALTH INVESTMENTS LLC - Florida Company Profile

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Company Details

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.
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: 10 Apr 2024 (a year ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Jul 2024 (a year 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-07-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-07
LC Amendment 2024-07-16
Florida Limited Liability 2024-04-10

USAspending Awards / Financial Assistance

Date:
2021-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.00
Total Face Value Of Loan:
20832.00

Paycheck Protection Program

Date Approved:
2021-04-29
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832
Current Approval Amount:
20832
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered

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Date of last update: 03 Jul 2025

Sources: Florida Department of State