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WILLMAN GROUP LLC - Florida Company Profile

Company Details

Entity Name: WILLMAN GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WILLMAN GROUP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Oct 2013 (12 years ago)
Date of dissolution: 19 Jun 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jun 2018 (7 years ago)
Document Number: L13000141666
FEI/EIN Number 46-3863149

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

Address: 10620 Griffin Road, Suite 108, COOPER CITY, FL, 33328, US
Mail Address: 10620 Griffin Road, Suite 108, COOPER CITY, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRIPLE I PROPERTIES LLC Manager -
VOLKOV ITAMAR Agent 10620 Griffin Road, COOPER CITY, FL, 33328

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-06-19 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-28 10620 Griffin Road, Suite 108, C/O Eyal Harel Itamar Volkov, COOPER CITY, FL 33328 -
CHANGE OF MAILING ADDRESS 2018-04-28 10620 Griffin Road, Suite 108, C/O Eyal Harel Itamar Volkov, COOPER CITY, FL 33328 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-28 10620 Griffin Road, Suite 108, C/O Eyal Harel Itamar Volkov, COOPER CITY, FL 33328 -

Documents

Name Date
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-06
ANNUAL REPORT 2015-02-11
ANNUAL REPORT 2014-02-04
Florida Limited Liability 2013-10-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State