Entity Name: | WYNDHAM HEIGHTS LAND DEVELOPMENT, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 26 Oct 2000 (24 years ago) |
Date of dissolution: | 13 Dec 2005 (19 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 13 Dec 2005 (19 years ago) |
Document Number: | L00000013182 |
FEI/EIN Number | 651057421 |
Address: | 1545 NORTH PARK DRIVE, SUITE 104, WESTON, FL, 33326 |
Mail Address: | 1545 NORTH PARK DRIVE, SUITE 104, WESTON, FL, 33326 |
ZIP code: | 33326 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ROSEN HARRY M | Agent | 2500 WESTON RD., STE. 220, WESTON, FL, 33331 |
Name | Role | Address |
---|---|---|
L & I LLC | Managing Member | 104 DOCKSIDE CIR, WESTON, FL, 33327 |
HERNANDEZ MARIO | Managing Member | 1820 N. CORPORATE LAKES BLVD #301, WESTON, FL, 33326 |
ORTIZ DAVID | Managing Member | 1545 NORTH PRK DRIVE SUITE 104, WESTON, FL, 33326 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2005-12-13 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L05000111208. MERGER NUMBER 100000054111 |
REGISTERED AGENT NAME CHANGED | 2004-06-25 | ROSEN, HARRY MESQ. | No data |
AMENDMENT | 2004-03-19 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2004-01-09 | 1545 NORTH PARK DRIVE, SUITE 104, WESTON, FL 33326 | No data |
CHANGE OF MAILING ADDRESS | 2004-01-09 | 1545 NORTH PARK DRIVE, SUITE 104, WESTON, FL 33326 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2005-01-28 |
Reg. Agent Change | 2004-06-25 |
ANNUAL REPORT | 2004-04-30 |
Amendment | 2004-03-19 |
LIMITED LIABILITY CORPORATION | 2003-01-22 |
REINSTATEMENT | 2002-08-13 |
ANNUAL REPORT | 2002-01-17 |
ANNUAL REPORT | 2001-05-11 |
Florida Limited Liabilites | 2000-10-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State