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WILMER+TORRES LIGHTING & STAGE DESIGN, LLC

Company Details

Entity Name: WILMER+TORRES LIGHTING & STAGE DESIGN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 26 May 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Jan 2022 (3 years ago)
Document Number: L16000102871
FEI/EIN Number 30-0943899
Address: 3019 NW 30th Way, Lauderdale Lakes, FL 33311
Mail Address: 17812 Sw 12th Ct, Pembroke Pines, FL 33029
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
TORRES, WILMER Armando Agent 3019 NW 30th Way, Lauderdale Lakes, FL 33311

Manager

Name Role Address
TORRES, WILMER, SR. Manager 3019 NW 30TH WAY, LAUDERDALE LAKES, FL 33311

AUTHORIZED MEMBER

Name Role Address
ARIZA, NATALIA AUTHORIZED MEMBER 3019 NW 30th Way, Lauderdale Lakes, FL 33311

CHAIRMAN

Name Role Address
GARCIA, INGRID MARGARITA CHAIRMAN LA URBINA CALLE 2A RES TERESA, T53 CARACAS 1071 VE

Chairman

Name Role Address
TORRES, ARMANDO Chairman La Urbina Calle 2A Res Teresa, T53 Caracas 1071 VE

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000056988 M2 CREATIVE PRODUCTIONS ACTIVE 2024-04-30 2029-12-31 No data 17812 SW 12TH CT, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-01-13 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REGISTERED AGENT NAME CHANGED 2020-12-03 TORRES, WILMER Armando No data
CHANGE OF MAILING ADDRESS 2020-12-03 3019 NW 30th Way, Lauderdale Lakes, FL 33311 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-02-23 3019 NW 30th Way, Lauderdale Lakes, FL 33311 No data
REGISTERED AGENT ADDRESS CHANGED 2017-02-23 3019 NW 30th Way, Lauderdale Lakes, FL 33311 No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
REINSTATEMENT 2022-01-13
REINSTATEMENT 2020-12-03
ANNUAL REPORT 2019-06-03
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-02-23
Florida Limited Liability 2016-05-26

Date of last update: 20 Jan 2025

Sources: Florida Department of State