Detail by Officer/Registered Agent Name
Florida Limited Liability Company
WH CUSTODIA FINANCIAL INVESTMENTS, LLC
Filing Information
L21000139236
86-3174702
03/24/2021
03/24/2021
FL
ACTIVE
Principal Address
9764 SW 124 TER
MIAMI, FL 33176
MIAMI, FL 33176
Mailing Address
9764 SW 124 TER
MIAMI, FL 33176
MIAMI, FL 33176
Registered Agent Name & Address
ALVAREZ, HUGO V
Address Changed: 01/23/2022
9764 SW 124 Ter
Miami, FL 33176
Miami, FL 33176
Address Changed: 01/23/2022
Authorized Person(s) Detail
Name & Address
Title PRES
LISTA, WALTER
Title VP
ALVAREZ, HUGO V
Title PRES
LISTA, WALTER
5760 SW 130 TER
MIAMI, FL 33156
MIAMI, FL 33156
Title VP
ALVAREZ, HUGO V
9764 SW 124 TER
MIAMI, FL 33176
MIAMI, FL 33176
Annual Reports
Report Year | Filed Date |
2022 | 01/23/2022 |
2023 | 05/21/2023 |
Document Images
05/21/2023 -- ANNUAL REPORT | View image in PDF format |
01/23/2022 -- ANNUAL REPORT | View image in PDF format |
03/24/2021 -- Florida Limited Liability | View image in PDF format |