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WNY HOLDINGS LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: WNY HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WNY HOLDINGS 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: 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: 27 Jun 2011 (14 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 03 Jan 2023 (2 years ago)
Document Number: L11000074792
FEI/EIN Number 364707240

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

Address: 475 Harrison Avenue, Suite 205, Panama City, FL, 32401, US
Mail Address: 475 Harrison Avenue, Suite 205, Panama City, FL, 32401, US
ZIP code: 32401
County: Bay
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of WNY HOLDINGS LLC, MISSISSIPPI 1151598 MISSISSIPPI
Headquarter of WNY HOLDINGS LLC, ALABAMA 000-047-916 ALABAMA

Key Officers & Management

Name Role Address
RUTH ROBERT Manager 11 Eltham Drive, AMHERST, NY, 14226
JESSOME ADRIAN Manager 8700 Front Beach Road, Panama City Beach, FL, 32409
Locher Tina Agent 1506 Dory Lane, Panama City, FL, 32409

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000129572 ASPEN VILLAGE ACTIVE 2022-10-17 2027-12-31 - 1460 E. JOHNSON AV, PENSACOLA, FL, 32514
G15000038847 PELICAN BAY APARTMENTS EXPIRED 2015-04-17 2020-12-31 - 727 W 11TH ST, OFC, PANAMA CITY, FL, 32401
G14000085772 ARBOURS APARTMENTS EXPIRED 2014-08-20 2019-12-31 - 727 W 11TH STREET, PANAMA CITY, FL, 32401
G14000085784 MY PLACE APARTMENTS EXPIRED 2014-08-20 2019-12-31 - 727 W 11TH STREET, PANAMA CITY, FL, 32401
G13000009396 HERITAGE APARTMENTS EXPIRED 2013-01-28 2018-12-31 - 2175 FRANKFORD AV, PANAMA CITY, FL, 32405

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-13 475 Harrison Avenue, Suite 205, Panama City, FL 32401 -
LC DISSOCIATION MEM 2023-01-03 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-24 475 Harrison Avenue, Suite 205, Panama City, FL 32401 -
CHANGE OF MAILING ADDRESS 2022-01-24 475 Harrison Avenue, Suite 205, Panama City, FL 32401 -
REGISTERED AGENT NAME CHANGED 2015-01-08 Locher, Tina -
REGISTERED AGENT ADDRESS CHANGED 2015-01-08 1506 Dory Lane, Panama City, FL 32409 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-18
CORLCDSMEM 2023-01-03
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-08

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342780293 0419700 2017-11-17 6880 WEST FAIRFIELD DR., PENSACOLA, FL, 32526
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2017-11-17
Case Closed 2017-12-14

Related Activity

Type Complaint
Activity Nr 1284916
Safety Yes
Health Yes

Date of last update: 01 Apr 2025

Sources: Florida Department of State