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WIA HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: WIA HOLDINGS, 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: 24 Jun 2009 (16 years ago)
Date of dissolution: 16 Mar 2015 (10 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 16 Mar 2015 (10 years ago)
Document Number: M09000002409
FEI/EIN Number 270418458

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

Address: 4000 ISLAND BLVD., PH2, AVENTURA, FL, 33160
Mail Address: 4000 ISLAND BLVD., PH2, AVENTURA, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HIRSCH MARK Executive Vice President 4000 ISLAND BOULEVARD PH2, AVENTURA, FL, 33160
LIEB JAMES Executive Vice President 4000 ISLAND BOULEVARD PH2, AVENTURA, FL, 33160
TORPEY CARITE L Assistant Vice President 4000 ISLAND BOULEVRAD PH2, AVENTURA, FL, 33160
Degnan Brian Vice President 4000 Island Blvd., Aventura, FL, 33160
TG REALTY LLC Managing Member -
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2015-03-16 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-21 4000 ISLAND BLVD., PH2, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2010-04-21 4000 ISLAND BLVD., PH2, AVENTURA, FL 33160 -

Documents

Name Date
LC Withdrawal 2015-03-16
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-04-14
ANNUAL REPORT 2010-04-21
Foreign Limited 2009-06-24

Date of last update: 03 Mar 2025

Sources: Florida Department of State