| Entity Name: | LEO@WILDWOOD GP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 02 Sep 2022 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2023 (a year ago) |
| Document Number: | F22000005585 |
| FEI/EIN Number | 88-3643674 |
| Address: | 17501 BISCAYNE BOULEVARD, SUITE 300, AVENTURA, FL 33160 |
| Mail Address: | 17501 BISCAYNE BOULEVARD, SUITE 300, AVENTURA, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| TORRES LAW, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| VECCHITTO, STEPHEN L | President | 17501 BISCAYNE BLVD., STE. 300, AVENTURA, FL 33160 |
| Name | Role | Address |
|---|---|---|
| VECCHITTO, STEPHEN L | Director | 17501 BISCAYNE BLVD., STE. 300, AVENTURA, FL 33160 |
| Name | Role | Address |
|---|---|---|
| VECCHITTO, STEPHEN L | Secretary | 17501 BISCAYNE BLVD., STE. 300, AVENTURA, FL 33160 |
| Name | Role | Address |
|---|---|---|
| VECCHITTO, STEPHEN L | Treasurer | 17501 BISCAYNE BLVD., STE. 300, AVENTURA, FL 33160 |
| Name | Role | Address |
|---|---|---|
| ZAVERUCHA, MATTHEW V | Vice President | 17501 BISCAYNE BLVD., STE. 300, AVENTURA, FL 33160 |
| VECCHITTO, DAVID L | Vice President | 17501 BISCAYNE BLVD., STE. 300, AVENTURA, FL 33160 |
| MARIANO, MARC A | Vice President | 17501 BISCAYNE BLVD., STE. 300, AVENTURA, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-03 | 17501 BISCAYNE BOULEVARD, SUITE 300, AVENTURA, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2023-10-03 | 17501 BISCAYNE BOULEVARD, SUITE 300, AVENTURA, FL 33160 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-10-03 | TORRES LAW, P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-03 | 888 SE THIRD AVENUE, SUITE 400, FORT LAUDERDALE, FL 33316 | No data |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| REINSTATEMENT | 2023-10-03 |
| Foreign Profit | 2022-09-02 |
Date of last update: 11 Jan 2025
Sources: Florida Department of State
