Search icon

WISTERIA REAL ESTATE, L.L.C. - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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