WAMS INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | WAMS INVESTMENTS, 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: | 17 Dec 2019 (6 years ago) |
| Document Number: | M19000012015 |
| FEI/EIN Number |
842479903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 NW 112th Ave, Unit 11-B,, Doral, FL, 33172, US |
| Mail Address: | 3200 NW 112th Ave, Unit 11-B,, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TAMM SERGE | Manager | 1541 SUNSET DRIVE, SUITE 303, CORAL GABLES, FL, 33143 |
| Shechter and Associates LLP | Agent | 4531 Ponce de Leon Blvd, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-13 | 1101 Brickell Ave, Suite N-402B, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-13 | 1101 Brickell Ave, Suite N-402B, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-13 | Shechter and Associates LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-13 | 4531 Ponce de Leon Blvd, Ste 200, Coral Gables, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-04-01 |
| Foreign Limited | 2019-12-17 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State