| Entity Name: | ALTIS WIREGRASS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 13 Sep 2016 (8 years ago) |
| Date of dissolution: | 01 Apr 2020 (5 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Apr 2020 (5 years ago) |
| Document Number: | L16000171624 |
| FEI/EIN Number | 81-3896392 |
| Address: | 1515 S. FEDERAL HIGHWAY, STE 300, BOCA RATON, FL 33432 |
| Mail Address: | 1515 S. FEDERAL HIGHWAY, STE 300, BOCA RATON, FL 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| BCRA, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Peterson, Timothy Alan | Chief Financial Officer | 1515 S. FEDERAL HIGHWAY, STE 300, BOCA RATON, FL 33432 |
| Name | Role | Address |
|---|---|---|
| Peterson, Timothy Alan | Vice President | 1515 S. FEDERAL HIGHWAY, STE 300, BOCA RATON, FL 33432 |
| Roberts , Jeffery A | Vice President | 1515 S. FEDERAL HIGHWAY, STE 300, BOCA RATON, FL 33432 |
| Name | Role | Address |
|---|---|---|
| Fry, Sue | Secretary | 1515 S. FEDERAL HIGHWAY, STE 300, BOCA RATON, FL 33432 |
| Name | Role | Address |
|---|---|---|
| Altman, Joel L | Chairman | 1515 S. FEDERAL HIGHWAY, STE 300, BOCA RATON, FL 33432 |
| Name | Role |
|---|---|
| ALTIS WIREGRASS CAPITAL, LLC | Manager |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000123749 | ALTIS WIREGRASS RANCH | EXPIRED | 2017-11-09 | 2022-12-31 | No data | 28878 GOLDEN VISTA BLVD, WESLEY CHAPEL, FL, 33543 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2020-04-01 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-08 | Nelson Mullins, 1905 NW CORPORATE BLVD, SUITE 310, BOCA RATON, FL 33431 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-08 | 1515 S. FEDERAL HIGHWAY, STE 300, BOCA RATON, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-08 | 1515 S. FEDERAL HIGHWAY, STE 300, BOCA RATON, FL 33432 | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2020-04-01 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-02-08 |
| AMENDED ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2017-03-08 |
| Florida Limited Liability | 2016-09-13 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
