| Entity Name: | WAM VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAM VENTURES, 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: |
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: | 27 Aug 1999 (26 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L99000005448 |
| FEI/EIN Number |
650944118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12973 SW 112 Street, MIAMI, FL, 33186, US |
| Mail Address: | 12973 SW 112 Street, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ARNALDO | Managing Member | 12973 SW 112 Street, MIAMI, FL, 33186 |
| ITURREY MARCELINO | Managing Member | 12973 SW 112 Street, MIAMI, FL, 33186 |
| RODRIGUEZ WILFREDO | Agent | 12013 SW 129 COURT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-03-31 | 12973 SW 112 Street, #191, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-31 | 12973 SW 112 Street, #191, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-13 | 12013 SW 129 COURT, #3, MIAMI, FL 33186 | - |
| REINSTATEMENT | 2013-01-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-13 | RODRIGUEZ, WILFREDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2006-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-01-11 |
| REINSTATEMENT | 2013-01-13 |
| ANNUAL REPORT | 2010-01-15 |
| REINSTATEMENT | 2009-10-28 |
| ANNUAL REPORT | 2008-08-26 |
| ANNUAL REPORT | 2007-03-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
