Entity Name: | WISTERIA REAL ESTATE, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
WISTERIA REAL ESTATE, L.L.C. 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: | 07 Apr 2008 (17 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 25 Jan 2022 (3 years ago) |
Document Number: | L08000035305 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 2929 SW 3rd Avenue, Miami, FL, 33129, US |
Address: | 2929 SW 3RD AVE, SUITE 310, MIAMI, FL, 33129, US |
ZIP code: | 33129 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BOVE TICAS ALDO GAETANO | Manager | c/o Ramon Y. Garcia, Miami, FL, 33129 |
WISTERIA INTERNATIONAL HOLDINGS LIMITED | Auth | c/o Ramon Y. Garcia, Miami, FL, 33129 |
GARCIA RAMON Y | Agent | 2929 S.W. 3RD AVE - STE. 310, MIAMI, FL, 33129 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-02-03 | 2929 SW 3RD AVE, SUITE 310, MIAMI, FL 33129 | - |
CHANGE OF MAILING ADDRESS | 2022-02-03 | 2929 SW 3RD AVE, SUITE 310, MIAMI, FL 33129 | - |
LC AMENDMENT | 2022-01-25 | - | - |
LC DISSOCIATION MEM | 2021-11-08 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-11-08 | 2929 S.W. 3RD AVE - STE. 310, MIAMI, FL 33129 | - |
REGISTERED AGENT NAME CHANGED | 2021-11-08 | GARCIA, RAMON Y | - |
LC STMNT OF RA/RO CHG | 2021-11-08 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-29 |
ANNUAL REPORT | 2023-01-19 |
ANNUAL REPORT | 2022-02-03 |
LC Amendment | 2022-01-25 |
CORLCRACHG | 2021-11-08 |
CORLCDSMEM | 2021-11-08 |
Reg. Agent Resignation | 2021-11-08 |
ANNUAL REPORT | 2021-01-28 |
ANNUAL REPORT | 2020-01-29 |
ANNUAL REPORT | 2019-03-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State