| Entity Name: | WISE PAYMENT STRATEGIES GROUP - LATIN AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WISE PAYMENT STRATEGIES GROUP - LATIN AMERICA, 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: |
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: | 20 Apr 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L15000068906 |
| FEI/EIN Number |
47-3781681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10741 SW 117th Street, Miami, FL, 33176, US |
| Mail Address: | 10741 SW 117th Street, Miami, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ RICARDO I | Authorized Member | 10741 SW 117th Street, Miami, FL, 33176 |
| GONZALEZ RICARDO I | Agent | 10741 SW 117th Street, Miami, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-27 | 10741 SW 117th Street, Miami, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-27 | 10741 SW 117th Street, Miami, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-27 | 10741 SW 117th Street, Miami, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-04-06 |
| Florida Limited Liability | 2015-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
