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WILSON WORLDWIDE LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: WILSON WORLDWIDE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WILSON WORLDWIDE 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: 29 Jun 2006 (19 years ago)
Document Number: L06000065598
FEI/EIN Number 205122646

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

Address: 400 N. ASHLEY DR., SUITE 1500, TAMPA, FL, 33602, US
Mail Address: 400 N. ASHLEY DR., SUITE 1500, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1301048
State:
CONNECTICUT

Key Officers & Management

Name Role Address
WILSON JOHN B Chief Executive Officer 400 N. ASHLEY DR. SUITE 1500, TAMPA, FL, 33602
WILSON JOHN B Agent 400 N. ASHLEY DR., TAMPA, FL, 33602

Form 5500 Series

Employer Identification Number (EIN):
205122646
Plan Year:
2014
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
51
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
75
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
42
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000039892 WILSONCWS ACTIVE 2024-03-20 2029-12-31 - 400 N ASHLEY DRIVE, SUITE 1500, TAMPA, FL, 33602
G15000116445 WILSONHR ACTIVE 2015-11-16 2025-12-31 - 400 N. ASHLEY DRIVE, SUITE 3000, TAMPA, FL, 33602
G15000116446 WILSONCTS ACTIVE 2015-11-16 2025-12-31 - 400 N. ASHLEY DRIVE, SUITE 3000, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 400 N. ASHLEY DR., SUITE 1500, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2024-04-30 400 N. ASHLEY DR., SUITE 1500, TAMPA, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 400 N. ASHLEY DR., SUITE 1500, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-03-18

Date of last update: 03 May 2025

Sources: Florida Department of State