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WAGONEER, LLC - Florida Company Profile

Company Details

Entity Name: WAGONEER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WAGONEER, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Mar 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Nov 2019 (5 years ago)
Document Number: L04000018065
FEI/EIN Number 470943652

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3500 MYSTIC POINT DR, TOWER 400, AVENTURA, FL, 33180, US
Mail Address: 3500 MYSTIC POINT DR, TOWER 400, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINZANI MANUELA Managing Member 3500 MYSTIC POINT DR, AVENTURA, FL, 33180
DE FRAGACHAN ANTONELA Managing Member 3500 MYSTIC POINT DR, AVENTURA, FL, 33180
PALMER PAUL Agent 12790 SO. DIXIE HWY., MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-01-07 3500 MYSTIC POINT DR, TOWER 400, APT 1503, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-07 3500 MYSTIC POINT DR, TOWER 400, APT 1503, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2019-11-21 PALMER, PAUL -
REINSTATEMENT 2019-11-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2008-01-14 12790 SO. DIXIE HWY., MIAMI, FL 33156 -
CANCEL ADM DISS/REV 2007-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-01-07
REINSTATEMENT 2019-11-21
ANNUAL REPORT 2018-09-12
ANNUAL REPORT 2017-08-18
ANNUAL REPORT 2016-09-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State