Entity Name: | VANWYE 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: | 18 Mar 2016 (9 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | M16000002303 |
FEI/EIN Number |
811109515
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 445 Hamden Drive, Clearwater, FL, 33767, US |
Mail Address: | 445 Hamden Drive, Clearwater, FL, 33767, US |
ZIP code: | 33767 |
County: | Pinellas |
Place of Formation: | INDIANA |
Name | Role | Address |
---|---|---|
VANWYE JORDAN | Member | 3704 KINNETT LANE, INDIANAPOLIS, IN, 46228 |
VANWYE SANDY | Member | 3704 KINNETT LANE, INDIANAPOLIS, IN, 46228 |
VANWYE JORDAN Jordan | Agent | 445 Hamden Drive, Clearwater, FL, 33767 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000087915 | RESTORATION 1 OF CLEARWATER | EXPIRED | 2017-08-10 | 2022-12-31 | - | PO BOX 5205, CLEARWATER, FL, 33765 |
G16000035892 | APEX ENERGY SOLUTIONS | EXPIRED | 2016-04-08 | 2021-12-31 | - | 445 HAMDEN DR. #503, CLEARWATER BEACH, FL, 33767 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-10-18 | 445 Hamden Drive, 503, Clearwater, FL 33767 | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-10-18 | 445 Hamden Drive, 503, Clearwater, FL 33767 | - |
CHANGE OF MAILING ADDRESS | 2017-10-18 | 445 Hamden Drive, 503, Clearwater, FL 33767 | - |
REGISTERED AGENT NAME CHANGED | 2017-10-18 | VANWYE, JORDAN, Jordan VanWye | - |
REINSTATEMENT | 2017-10-18 | - | - |
REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
LC AMENDMENT | 2017-02-23 | - | - |
LC AMENDMENT AND NAME CHANGE | 2016-07-29 | VANWYE INVESTMENTS LLC | - |
Name | Date |
---|---|
REINSTATEMENT | 2017-10-18 |
LC Amendment | 2017-02-23 |
LC Amendment and Name Change | 2016-07-29 |
Foreign Limited | 2016-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State