| Entity Name: | WILMA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 14 Jul 2006 (19 years ago) |
| Document Number: | L06000070139 |
| FEI/EIN Number | 20-5224198 |
| Address: | 607 SOUTH MISSOURI AVENUE, LAKELAND, FL, 33815 |
| Mail Address: | 607 SOUTH MISSOURI AVENUE, LAKELAND, FL, 33815 |
| ZIP code: | 33815 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NERESTANT WILLIAM | Agent | 607 S. MISSOURI AVENUE, LAKELAND, FL, 33815 |
| Name | Role | Address |
|---|---|---|
| NERESTANT WILLIAM | Manager | 607 SOUTH MISSOURI AVENUE, LAKELAND, FL, 33815 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-04-22 | NERESTANT, WILLIAM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-17 | 607 S. MISSOURI AVENUE, LAKELAND, FL 33815 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001830257 | TERMINATED | 1000000563302 | POLK | 2013-12-11 | 2033-12-26 | $ 907.96 | STATE OF FLORIDA0100147 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-05-04 |
| ANNUAL REPORT | 2015-02-12 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
