| Entity Name: | WALES ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALES ENTERPRISES 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: | 09 Oct 2012 (13 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 31 Oct 2022 (2 years ago) |
| Document Number: | L12000128519 |
| FEI/EIN Number |
35-2467545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3050 Dyer Blvd, KISSIMMEE, FL, 34741, US |
| Mail Address: | 3050 Dyer Blvd, KISSIMMEE, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONAGHAN ANTHONY M | Managing Member | 3050 Dyer Blvd, KISSIMMEE, FL, 34741 |
| MONAGHAN ANTHONY M | Agent | 3050 Dyer Blvd, KISSIMMEE, FL, 34741 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000012932 | FREESTYLE FLORIDA | EXPIRED | 2013-02-06 | 2018-12-31 | - | 600 NORTH THACKER AVENUE, SUITE D40, KISSIMMEE, ORLANDO, FL, 34741 |
| G12000098895 | FREESTYLE PROPERTY MANAGEMENT | EXPIRED | 2012-10-09 | 2017-12-31 | - | 600 NORTH THACKER AVE., SUITE D40, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2022-10-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-25 | 3050 Dyer Blvd, Suite 130, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-25 | 3050 Dyer Blvd, Suite 130, KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 3050 Dyer Blvd, Suite 130, KISSIMMEE, FL 34741 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-04 |
| CORLCDSMEM | 2022-10-31 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-02-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
