Detail by Officer/Registered Agent Name

Florida Limited Liability Company

WG5 INVESTMENTS LLC

Filing Information
L15000048902 38-3957953 03/19/2015 03/19/2015 FL ACTIVE AMENDMENT 05/02/2022 NONE
Principal Address
2330 Ponce de Leon Blvd
Coral Gables, FL 33134
Changed: 03/27/2024
Mailing Address
2330 Ponce de Leon Blvd
Coral Gables, FL 33134
Changed: 03/27/2024
Registered Agent Name & Address WORLDWIDE CORPORATE ADMINISTRATORS LLC
2330 Ponce de Leon Blvd
Coral Gables, FL 33134
Name Changed: 03/27/2024

Address Changed: 03/27/2024
Authorized Person(s) Detail Name & Address

Title MGR

FERMIN WIRSCH, SANTIAGO
2330 PONCE DE LEON BLVD
CORAL GABLES, FL 33134
Title MGR

LUIS WIRSCH, FEDERICO
2330 PONCE DE LEON BLVD
CORAL GABLES, FL 33134
Title MGR

GENGHINI DE WIRSCH, SILVIA LAURA
2330 PONCE DE LEON BLVD
CORAL GABLES, FL 33134
Title MGR

SEBASTIAN WIRSCH, SANTIAGO
2330 PONCE DE LEON BLVD
CORAL GABLES, FL 33134
Annual Reports
Report YearFiled Date
2023 03/09/2023
2024 02/12/2024
2024 03/27/2024

Document Images
03/27/2024 -- AMENDED ANNUAL REPORT View image in PDF format
02/12/2024 -- ANNUAL REPORT View image in PDF format
03/09/2023 -- ANNUAL REPORT View image in PDF format
05/02/2022 -- Amendment View image in PDF format
02/28/2022 -- ANNUAL REPORT View image in PDF format
04/02/2021 -- ANNUAL REPORT View image in PDF format
03/30/2020 -- ANNUAL REPORT View image in PDF format
02/11/2019 -- ANNUAL REPORT View image in PDF format
03/05/2018 -- ANNUAL REPORT View image in PDF format
02/04/2017 -- ANNUAL REPORT View image in PDF format
02/01/2016 -- ANNUAL REPORT View image in PDF format
03/19/2015 -- Florida Limited Liability View image in PDF format