AMERICAN WISE 01 LLC - Florida Company Profile
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| 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 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Nov 2021 (4 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 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NADDEO ANTONIO | Manager | 150 E Palmetto Park Road, Boca Raton, FL, 33432 |
| Naddeo Antonio | Agent | 150 E Palmetto Park Road, Boca Raton, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-22 | 150 E Palmetto Park Road, Suite 800, Boca Raton, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-22 | 150 E Palmetto Park Road, Suite 800, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-22 | 150 E Palmetto Park Road, Suite 800, Boca Raton, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-13 | Naddeo, Antonio | - |
| LC NAME CHANGE | 2014-11-25 | AMERICAN WISE 01 LLC | - |
| LC AMENDMENT | 2014-05-22 | - | - |
| LC AMENDMENT | 2012-11-09 | - | - |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State