Search icon

WATSCO INVESTMENTS LLC

Company Details

Entity Name: WATSCO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 02 Jan 2004 (21 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 02 Jan 2004 (21 years ago)
Document Number: M04000000022
FEI/EIN Number 59-2696358
Address: 2665 S. BAYSHORE DRIVE, SUITE 901, COCONUT GROVE, FL 33133
Mail Address: 2665 S. BAYSHORE DRIVE, SUITE 901, COCONUT GROVE, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
LOGAN, BARRY S Director 2665 S. BAYSHORE DRIVE, SUITE 901, COCONUT GROVE, FL 33133
MENENDEZ, ANA M Director 2665 S. BAYSHORE DRIVE, SUITE 901, COCONUT GROVE, FL 33133

President

Name Role Address
LOGAN, BARRY S President 2665 S. BAYSHORE DRIVE, SUITE 901, COCONUT GROVE, FL 33133

Secretary

Name Role Address
LOGAN, BARRY S Secretary 2665 S. BAYSHORE DRIVE, SUITE 901, COCONUT GROVE, FL 33133

Vice President

Name Role Address
MENENDEZ, ANA M Vice President 2665 S. BAYSHORE DRIVE, SUITE 901, COCONUT GROVE, FL 33133

Asst. Secretary

Name Role Address
MENENDEZ, ANA M Asst. Secretary 2665 S. BAYSHORE DRIVE, SUITE 901, COCONUT GROVE, FL 33133

Treasurer

Name Role Address
MENENDEZ, ANA M Treasurer 2665 S. BAYSHORE DRIVE, SUITE 901, COCONUT GROVE, FL 33133

Asst. Treasurer

Name Role Address
DISTEFANO, EFY Asst. Treasurer 2665 S BAYSHORE DR STE 901, COCONUT GROVE, FL 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-26 2665 S. BAYSHORE DRIVE, SUITE 901, COCONUT GROVE, FL 33133 No data
CHANGE OF MAILING ADDRESS 2018-04-26 2665 S. BAYSHORE DRIVE, SUITE 901, COCONUT GROVE, FL 33133 No data
MERGER 2004-01-02 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 700000047847

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-05-03
ANNUAL REPORT 2015-01-13

Date of last update: 05 Jan 2025

Sources: Florida Department of State