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WILMAY, LLC - Florida Company Profile

Company Details

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

WILMAY, 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: 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: 12 Oct 2007 (17 years ago)
Date of dissolution: 07 Apr 2022 (3 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 07 Apr 2022 (3 years ago)
Document Number: L07000104323
FEI/EIN Number 261290331

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

Address: 12150 SEMINOLE BLVD, LARGO, FL, 33778
Mail Address: 300 Beach Dr NE, Apt 2902, Saint Petersburg, FL, 33701, US
ZIP code: 33778
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LORENZO WILFREDO Managing Member 300 Beach Dr NE, Saint Petersburg, FL, 33701
LORENZO WILFREDO Agent 300 Beach Dr NE, Saint Petersburg, FL, 33701

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2022-04-07 - -
CHANGE OF MAILING ADDRESS 2017-01-15 12150 SEMINOLE BLVD, LARGO, FL 33778 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-15 300 Beach Dr NE, Apt 2902, Saint Petersburg, FL 33701 -
CHANGE OF PRINCIPAL ADDRESS 2011-01-06 12150 SEMINOLE BLVD, LARGO, FL 33778 -

Documents

Name Date
LC Voluntary Dissolution 2022-04-07
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-15
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-06
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-02-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State