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AMERICAN WISE 01 LLC

Company Details

Entity Name: AMERICAN WISE 01 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 02 Mar 2012 (13 years ago)
Date of dissolution: 15 Nov 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Nov 2021 (3 years ago)
Document Number: L12000030161
FEI/EIN Number 45-4677830
Address: 150 E Palmetto Park Road, Boca Raton, FL, 33432, US
Mail Address: 150 E Palmetto Park Road, Boca Raton, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
Naddeo Antonio Agent 150 E Palmetto Park Road, Boca Raton, FL, 33432

Manager

Name Role Address
NADDEO ANTONIO Manager 150 E Palmetto Park Road, Boca Raton, FL, 33432

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-11-15 No data No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-22 150 E Palmetto Park Road, Suite 800, Boca Raton, FL 33432 No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-22 150 E Palmetto Park Road, Suite 800, Boca Raton, FL 33432 No data
CHANGE OF MAILING ADDRESS 2019-04-22 150 E Palmetto Park Road, Suite 800, Boca Raton, FL 33432 No data
REGISTERED AGENT NAME CHANGED 2017-02-13 Naddeo, Antonio No data
LC NAME CHANGE 2014-11-25 AMERICAN WISE 01 LLC No data
LC AMENDMENT 2014-05-22 No data No data
LC AMENDMENT 2012-11-09 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-11-15
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-05-12
ANNUAL REPORT 2015-03-01
LC Name Change 2014-11-25
LC Amendment 2014-05-22

Date of last update: 01 Feb 2025

Sources: Florida Department of State