Detail by Officer/Registered Agent Name
Florida Limited Liability Company
WAMEX SECURE, LLC
Filing Information
L12000108731
46-1069510
08/23/2012
FL
ACTIVE
Principal Address
Changed: 04/27/2023
c/o Ruz & Ruz PL
255 Alhambra Circle
Suite 500A
Coral Gables, FL 33134
255 Alhambra Circle
Suite 500A
Coral Gables, FL 33134
Changed: 04/27/2023
Mailing Address
Changed: 04/27/2023
c/o Ruz & Ruz PL
PO Box 140969
Coral Gables, FL 33114-0969
PO Box 140969
Coral Gables, FL 33114-0969
Changed: 04/27/2023
Registered Agent Name & Address
Ruz & Ruz PL
Name Changed: 05/01/2020
Address Changed: 04/27/2023
c/o Ruz & Ruz PL
255 Alhambra Circle
Suite 500A
Coral Gables, FL 33134
255 Alhambra Circle
Suite 500A
Coral Gables, FL 33134
Name Changed: 05/01/2020
Address Changed: 04/27/2023
Authorized Person(s) Detail
Name & Address
Title MGRM
DEL VALLE, SERGIO
Title MGRM
WARNHOLTZ, CHRISTIAN
Title MGRM
CONTRERAS, JOSE A
Title MGRM
DEL VALLE, SERGIO
c/o Ruz & Ruz PL
PO Box 140969
Coral Gables, FL 33114-0969
PO Box 140969
Coral Gables, FL 33114-0969
Title MGRM
WARNHOLTZ, CHRISTIAN
c/o Ruz & Ruz PL
PO Box 140969
Coral Gables, FL 33114-0969
PO Box 140969
Coral Gables, FL 33114-0969
Title MGRM
CONTRERAS, JOSE A
c/o Ruz & Ruz PL
PO Box 140969
Coral Gables, FL 33114-0969
PO Box 140969
Coral Gables, FL 33114-0969
Annual Reports
Report Year | Filed Date |
2022 | 05/01/2022 |
2023 | 04/27/2023 |
2024 | 04/30/2024 |
Document Images