WILSON'S COMPLETE ASPHALT CARE COMPANY L.L.C. - Florida Company Profile
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| Entity Name: | WILSON'S COMPLETE ASPHALT CARE COMPANY L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WILSON'S COMPLETE ASPHALT CARE COMPANY L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Feb 2002 (23 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Jul 2014 (11 years ago) |
| Document Number: | L02000003822 |
| FEI/EIN Number |
020552648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 13506 SUMMERPORT VILLAGE PARKWAY, #273, WINDERMERE, FL, 34786, US |
| Address: | 2252 Bay Line Road, #273, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| City: | Windermere |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON GEORGE HJr. | Agent | 2252 BAY LINE ROAD, OAKLAND, FL, 34787 |
| WILSON GEORGE HJr. | Managing Member | 2252 BAY LINE ROAD, OAKLAND, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 2252 BAY LINE ROAD, OAKLAND, FL 34787 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-29 | 2252 Bay Line Road, #273, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-26 | WILSON, GEORGE H, Jr. | - |
| LC AMENDMENT | 2014-07-21 | - | - |
| LC AMENDMENT | 2014-04-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-12 | 2252 Bay Line Road, #273, WINDERMERE, FL 34786 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-08-27 | - | - |
| REINSTATEMENT | 2004-04-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000461428 | TERMINATED | 1000000750574 | ORANGE | 2017-07-19 | 2027-08-11 | $ 1,030.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-03-30 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State