| Entity Name: | WHEEL GROUP HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHEEL GROUP HOLDINGS, 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: | 11 Dec 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Mar 2018 (7 years ago) |
| Document Number: | L15000206603 |
| FEI/EIN Number |
47-5390828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7380 PHILIPS HWY, 300, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 1050 N VINEYARD AVE, ONTARIO, CA, 91764, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Thomas Van Loon M | Manager | 1050 N VINEYARD AVE, ONTARIO, CA, 91764 |
| Thomas Van Loon M | Agent | 7380 PHILIPS HWY, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-07 | Thomas, Van Loon M. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-06 | 7380 PHILIPS HWY, 300, JACKSONVILLE, FL 32256 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-06 | 7380 PHILIPS HWY, 300, JACKSONVILLE, FL 32256 | - |
| REINSTATEMENT | 2018-03-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-03-12 | 7380 PHILIPS HWY, 300, JACKSONVILLE, FL 32256 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-06 |
| REINSTATEMENT | 2018-03-12 |
| Florida Limited Liability | 2015-12-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
