Entity Name: | MIAMI WAKEBOARD-CABLE COMPLEX LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MIAMI WAKEBOARD-CABLE COMPLEX 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: | 02 Nov 2009 (15 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 15 Oct 2013 (12 years ago) |
Document Number: | L09000105313 |
FEI/EIN Number |
271224816
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 14700 Aerospace Parkway, Orlando, FL, 32832, US |
Mail Address: | 14700 Aerospace Parkway, Orlando, FL, 32832, US |
ZIP code: | 32832 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Haven MacLean Jodie | Secretary | 14700 Aerospace Parkway, Orlando, FL, 32832 |
YEARGIN WILLIAM E | Chief Executive Officer | 14700 Aerospace Parkway, Orlando, FL, 32832 |
PILKINGTON ANGELA | Chief Operating Officer | 14700 Aerospace Parkway, Orlando, FL, 32832 |
HAVEN MACLEAN JODIE | Agent | 7500 AMSTERDAM DRIVE, ORLANDO, FL, 32832 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G11000128015 | MIAMI WATERSPORTS COMPLEX | EXPIRED | 2011-12-29 | 2016-12-31 | - | 95 MERRICK WAY, SUITE 380, C/O MICHAEL T. FAY, CORAL GABLES, FL, 33134 |
G11000048522 | MIAMI WATERSPORTS COMPLEX | ACTIVE | 2011-05-22 | 2026-12-31 | - | 14700 AEROSPACE PARKWAY, ORLANDO, FL, 32832 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 14700 Aerospace Parkway, Orlando, FL 32832 | - |
CHANGE OF MAILING ADDRESS | 2023-04-26 | 14700 Aerospace Parkway, Orlando, FL 32832 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 7500 AMSTERDAM DRIVE, ORLANDO, FL 32832 | - |
REGISTERED AGENT NAME CHANGED | 2016-04-14 | HAVEN MACLEAN, JODIE | - |
LC AMENDMENT | 2013-10-15 | - | - |
LC AMENDMENT | 2013-08-16 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-27 |
ANNUAL REPORT | 2024-02-05 |
ANNUAL REPORT | 2023-04-26 |
ANNUAL REPORT | 2022-03-04 |
ANNUAL REPORT | 2021-03-05 |
ANNUAL REPORT | 2020-03-09 |
ANNUAL REPORT | 2019-04-10 |
ANNUAL REPORT | 2018-04-02 |
ANNUAL REPORT | 2017-03-01 |
ANNUAL REPORT | 2016-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State