Entity Name: | WISTERIA INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
WISTERIA INVESTMENTS, LLC 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 03 Nov 2003 (21 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L03000043067 |
FEI/EIN Number |
200380871
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7850 Ulmerton Road, Largo, FL, 33771, US |
Mail Address: | 7850 Ulmerton Road, Largo, FL, 33771, US |
ZIP code: | 33771 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NG WAIFUN V | Authorized Member | 7850 Ulmerton Road, Largo, FL, 33771 |
NG CHIWAH J | Agent | 7850 Ulmerton Road, Largo, FL, 33771 |
NG CHIWAH J | Authorized Member | 7850 Ulmerton Road, Largo, FL, 33771 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-05 | 7850 Ulmerton Road, Ste 10, Largo, FL 33771 | - |
CHANGE OF MAILING ADDRESS | 2018-04-05 | 7850 Ulmerton Road, Ste 10, Largo, FL 33771 | - |
LC AMENDMENT | 2017-06-19 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-02-23 | 7850 Ulmerton Road, Suite 10, Largo, FL 33771 | - |
REGISTERED AGENT NAME CHANGED | 2016-04-28 | NG, CHIWAH J | - |
LC AMENDMENT | 2015-09-04 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-04-05 |
LC Amendment | 2017-06-19 |
ANNUAL REPORT | 2017-02-23 |
ANNUAL REPORT | 2016-04-28 |
LC Amendment | 2015-09-04 |
ANNUAL REPORT | 2015-03-20 |
ANNUAL REPORT | 2014-03-20 |
ANNUAL REPORT | 2013-03-20 |
ANNUAL REPORT | 2012-03-26 |
ANNUAL REPORT | 2011-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State