| Entity Name: | WM INVESTMENTS NEW USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Dec 2014 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Jun 2017 (8 years ago) |
| Document Number: | M14000009161 |
| FEI/EIN Number |
32-0455307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5728 Major blvd, Suite 180, ORLANDO, FL, 32819, US |
| Mail Address: | 5728 Major blvd, Wayne Mottley, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Jackson Walter J | Authorized Member | 333 Swiss Pine Lake Drive, Spruce Pine, NC, 28777 |
| Jackson Walter J | Agent | 5728 Major blvd, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-11 | 5728 Major blvd, Suite 180, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-11 | 5728 Major blvd, Suite 180, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-22 | 5728 Major blvd, Suite 180, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-21 | Jackson, Walter John | - |
| LC AMENDMENT | 2017-06-28 | - | - |
| REINSTATEMENT | 2016-03-15 | - | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-03-22 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-03-21 |
| LC Amendment | 2017-06-28 |
| ANNUAL REPORT | 2017-03-13 |
| REINSTATEMENT | 2016-03-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
