Search icon

WM INVESTMENTS NEW USA LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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