WI ASSOCIATES, LLC - Florida Company Profile
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| Entity Name: | WI ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 18 Dec 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | M03000004226 |
| FEI/EIN Number |
753175535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 ISLAND BOULEVARD, PH 2, AVENTURA, FL, 33160 |
| Mail Address: | 4000 ISLAND BOULEVARD, PH 2, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| City: | North Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| - | Managing Member | - |
| - | Agent | - |
| MATUS ALAN | Executive Vice President | 4000 ISLAND BLVD., PH2, AVENTURA, FL, 33160 |
| LIEB JAMES | Secretary | 4000 ISLAND BLVD., PH2, AVENTURA, FL, 33160 |
| SILVER JOSEPH | Secretary | 4000 ISLAND BLVD., PH2, AVENTURA, FL, 33160 |
| SILVER JOSEPH | Vice President | 4000 ISLAND BLVD., PH2, AVENTURA, FL, 33160 |
| LILLYCROP WILLIAM J | Assistant Secretary | 4000 ISLAND BLVD., PH2, AVENTURA, FL, 33160 |
| TORPEY CARITE | Assistant Vice President | 4000 ISLAND BLVD., PH2, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-22 | 1201 HAYES STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-04 | 4000 ISLAND BOULEVARD, PH 2, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-04 | 4000 ISLAND BOULEVARD, PH 2, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-08 |
| ANNUAL REPORT | 2007-10-12 |
| ANNUAL REPORT | 2007-03-22 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-05-04 |
| Foreign Limited | 2003-12-18 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State