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VANWYE INVESTMENTS LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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