| Entity Name: | WILSON YACHT MANAGEMENT (USA), LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WILSON YACHT MANAGEMENT (USA), 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: |
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: | 19 Jul 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2023 (2 years ago) |
| Document Number: | L04000053345 |
| FEI/EIN Number |
202818770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1041 SOUTH EAST 17TH STREET, FT. LAUDERDALE, FL, 33316, US |
| Mail Address: | 1041 SOUTH EAST 17TH STREET, FT. LAUDERDALE, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON ALLAN | Managing Member | 18A HULL ROAD, HESSLE, EAST YORKSHIRE, ENGLAND UK HU16 0AH |
| ALPINA TAX AND ACCOUNTING SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-07-27 | 1041 SOUTH EAST 17TH STREET, 207, FT. LAUDERDALE, FL 33316 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-27 | 1041 SOUTH EAST 17TH STREET, 207, FT. LAUDERDALE, FL 33316 | - |
| REINSTATEMENT | 2022-07-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-11 | 4171 W HILLSBORO BLVD., SUITE 4, COCONUT CREEK, FL 33073 | - |
| REINSTATEMENT | 2017-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-11 | ALPINA TAX AND ACCOUNTING SERVICES, LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001461855 | TERMINATED | 1000000529628 | BROWARD | 2013-09-10 | 2033-10-03 | $ 2,801.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000098997 | TERMINATED | 1000000335704 | BROWARD | 2012-12-26 | 2033-01-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| REINSTATEMENT | 2023-10-10 |
| REINSTATEMENT | 2022-07-27 |
| ANNUAL REPORT | 2018-02-14 |
| REINSTATEMENT | 2017-10-11 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-06-26 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-07-26 |
| LC Amendment | 2012-10-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
