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WEALTH MANAGEMENT INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: WEALTH MANAGEMENT INTERNATIONAL 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 Nov 2005 (19 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: M05000006434
FEI/EIN Number 202062231

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20900 LEEWARD COURT, 215, AVENTURA, FL, 33180
Mail Address: 20900 LEEWARD COURT, 215, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DI CLARO LUCIANO C Managing Member 20900 LEEWARD COURT #215, AVENTURA, FL, 33180
DI CLARO LUCIANO C Agent 20900 LEEWARD COURT, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-02-24 20900 LEEWARD COURT, 215, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2006-02-24 20900 LEEWARD COURT, 215, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2006-02-24 DI CLARO, LUCIANO CEO -
REGISTERED AGENT ADDRESS CHANGED 2006-02-24 20900 LEEWARD COURT, 215, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2007-09-06
ANNUAL REPORT 2007-01-19
ANNUAL REPORT 2006-02-24
Foreign Limited 2005-11-18

Date of last update: 02 Feb 2025

Sources: Florida Department of State