WORMAN INVESTMENTS, LLC - Florida Company Profile

Branch

Company Details

Entity Name:	WORMAN INVESTMENTS, 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:	09 Aug 2012 (13 years ago)
Branch of:	WORMAN INVESTMENTS, LLC, ILLINOIS (Company Number LLC_02545748)
Date of dissolution:	29 Mar 2021 (4 years ago)
Last Event:	LC WITHDRAWAL
Event Date Filed:	29 Mar 2021 (4 years ago)
Document Number:	M12000004521
FEI/EIN Number	262799246 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	9808 White Tail Ct, Effingham, IL, 62401, US
Mail Address:	9808 White Tail Ct., Effingham, IL, 62401, US
Place of Formation:	ILLINOIS

Key Officers & Management

Name	Role	Address
WORMAN DAVID E	Managing Member	9808 WHITETAIL COURT, EFFINGHAM, IL, 62401
WORMAN JEANETTE A	Managing Member	9808 WHITETAIL COURT, EFFINGHAM, IL, 62401
WORMAN GREG	Agent	1501 EL PASO WAY, LADY LAKE, FL, 32162

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G12000079750	WORMAN INVESTMENTS, LLC - THE CROSSINGS	EXPIRED	2012-08-09	2017-12-31	-	1501 EL PASO WAY, LADY LAKE, FL, 32162

Events

Event Type	Filed Date	Value	Description
LC WITHDRAWAL	2021-03-29	-	-
CHANGE OF PRINCIPAL ADDRESS	2014-03-15	9808 White Tail Ct, Effingham, IL 62401	-
CHANGE OF MAILING ADDRESS	2014-03-15	9808 White Tail Ct, Effingham, IL 62401	-

Documents

Name	Date
LC Withdrawal	2021-03-29
ANNUAL REPORT	2020-01-30
ANNUAL REPORT	2019-02-17
ANNUAL REPORT	2018-01-09
ANNUAL REPORT	2017-01-12
ANNUAL REPORT	2016-03-04
ANNUAL REPORT	2015-01-15
ANNUAL REPORT	2014-03-15
ANNUAL REPORT	2013-02-09
Foreign Limited	2012-08-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State