| Entity Name: | WILDES INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WILDES INVESTIGATIONS, 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. |
| 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: | 03 Oct 2008 (17 years ago) |
| Document Number: | L08000094307 |
| FEI/EIN Number |
263523125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 318 Sawgrass Drive, Wildlight, FL, 32097, US |
| Mail Address: | 318 Sawgrass Drive, Wildlight, FL, 32097, US |
| ZIP code: | 32097 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILDES THOMAS W | Manager | 318 Sawgrass Drive, Wildlight, FL, 32097 |
| WILDES CHRISTINA C | Director | 318 Sawgrass Drive, Wildlight, FL, 32097 |
| WILDES THOMAS W | Agent | 318 Sawgrass Drive, Wildlight, FL, 32097 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-22 | 318 Sawgrass Drive, Wildlight, FL 32097 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-22 | 318 Sawgrass Drive, Wildlight, FL 32097 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-22 | 318 Sawgrass Drive, Wildlight, FL 32097 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-12 |
| AMENDED ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8727758708 | 2021-04-08 | 0491 | PPS | 9388 Heckscher Dr, Jacksonville, FL, 32226-2419 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8881167002 | 2020-04-09 | 0491 | PPP | 9388 HECKSCHER DR, JACKSONVILLE, FL, 32226-2419 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
