Search icon

WISHLIST REWARDS, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: WISHLIST REWARDS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WISHLIST REWARDS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Dec 2016 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 24 Jan 2019 (6 years ago)
Document Number: L16000231531
FEI/EIN Number 455595522

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 115 N CALHOUN ST STE 4, TALLAHASSEE, FL, 32301
Mail Address: 3801 Franklin Street, Denver, CO, 80205, US
ZIP code: 32301
County: Leon
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of WISHLIST REWARDS, LLC, COLORADO 20171007279 COLORADO
Headquarter of WISHLIST REWARDS, LLC, COLORADO 20121350733 COLORADO

Key Officers & Management

Name Role Address
Elisberg Skylar Chief Executive Officer 3801 Franklin Street, Denver, CO, 80205
NATIONAL CORPORATE RESEARCH, LTD., INC. Agent 115 NORTH CALHOUN STREET, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-02-08 115 N CALHOUN ST STE 4, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2019-01-24 NATIONAL CORPORATE RESEARCH, LTD., INC. -
LC STMNT OF RA/RO CHG 2019-01-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-24 115 N CALHOUN ST STE 4, TALLAHASSEE, FL 32301 -
REINSTATEMENT 2018-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CONVERSION 2016-12-23 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000167071

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-08
CORLCRACHG 2019-01-24
REINSTATEMENT 2018-10-03
Florida Limited Liability 2016-12-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State