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 |
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 |
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 | - |
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