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WILMER+TORRES LIGHTING & STAGE DESIGN, LLC - Florida Company Profile

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Company Details

Entity Name: WILMER+TORRES LIGHTING & STAGE DESIGN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 26 May 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Jan 2022 (4 years ago)
Document Number: L16000102871
FEI/EIN Number 30-0943899
Address: 3019 NW 30th Way, Lauderdale Lakes, FL, 33311, US
Mail Address: 17812 Sw 12th Ct, Pembroke Pines, FL, 33029, US
ZIP code: 33311
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES WILMER SR. Manager 3019 NW 30TH WAY, LAUDERDALE LAKES, FL, 33311
ARIZA NATALIA Authorized Person 3019 NW 30th Way, Lauderdale Lakes, FL, 33311
GARCIA INGRID M Chairman LA URBINA CALLE 2A RES TERESA, CARACAS, 1071
TORRES ARMANDO SR. Chairman La Urbina Calle 2A Res Teresa, Caracas, 1071
TORRES WILMER A Agent 3019 NW 30th Way, Lauderdale Lakes, FL, 33311

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 - 17812 SW 12TH CT, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-01-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-12-03 TORRES, WILMER Armando -
CHANGE OF MAILING ADDRESS 2020-12-03 3019 NW 30th Way, Lauderdale Lakes, FL 33311 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-23 3019 NW 30th Way, Lauderdale Lakes, FL 33311 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-23 3019 NW 30th Way, Lauderdale Lakes, FL 33311 -

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State