| Entity Name: | WING SPAN 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WING SPAN 1 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: | 26 Oct 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2019 (6 years ago) |
| Document Number: | L12000137370 |
| FEI/EIN Number |
46-1683079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10195 S Ocean Dr, Jensen Beach, FL, 34957, US |
| Mail Address: | 10195 S Ocean Dr, Jensen Beach, FL, 34957, US |
| ZIP code: | 34957 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WING WILLIAM | President | 2003 SE Mockingbird Ln, Palm City, FL, 34990 |
| Miller Rod | Secretary | 369 Westpark Rd, lehigh acres, FL, 33936 |
| MCLEOD PHILIP | Agent | 2300 5th Avenue North, ST. PETERBURG, FL, 33713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-10 | 10195 S Ocean Dr, Jensen Beach, FL 34957 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-10 | 10195 S Ocean Dr, Jensen Beach, FL 34957 | - |
| REINSTATEMENT | 2019-10-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-06 | MCLEOD, PHILIP | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-22 | 2300 5th Avenue North, ST. PETERBURG, FL 33713 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-02-23 |
| REINSTATEMENT | 2019-10-06 |
| ANNUAL REPORT | 2018-05-18 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-07-22 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
