| Entity Name: | WILCONSA INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WILCONSA INVESTMENT 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. |
| 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: | 07 Jul 2016 (9 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 27 Jul 2020 (5 years ago) |
| Document Number: | L16000128900 |
| FEI/EIN Number |
81-3337644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3120 NW 205 ST, Miami Gardens, FL, 33056, US |
| Mail Address: | 3120 NW 205 ST, Miami Gardens, FL, 33056, US |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS TIMOTHY B | Manager | 3120 NW 205 Street, Miami Gardens, FL, 33056 |
| Williams Timothy B | Agent | 3120 NW 205 ST, Miami Gardens, FL, 33056 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000070256 | JUMP START INDOOR PLAYGROUND GAMING & CAFE | EXPIRED | 2017-06-28 | 2022-12-31 | - | 4967 SW 135TH AVE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-14 | 3120 NW 205 ST, Miami Gardens, FL 33056 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-14 | 3120 NW 205 ST, Miami Gardens, FL 33056 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-14 | 3120 NW 205 ST, Miami Gardens, FL 33056 | - |
| LC DISSOCIATION MEM | 2020-07-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-26 | Williams, Timothy B | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-21 |
| CORLCDSMEM | 2020-07-27 |
| AMENDED ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-02-18 |
| ANNUAL REPORT | 2017-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4999878301 | 2021-01-23 | 0455 | PPS | 8362 Pines Blvd PMB 202, Pembroke Pines, FL, 33024-6600 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4009457702 | 2020-05-01 | 0455 | PPP | 10141 PINES BLVD., PEMBROKE PINES, FL, 33026 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
