| Entity Name: | WISH STONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 01 May 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Dec 2022 (2 years ago) |
| Document Number: | L17000095463 |
| FEI/EIN Number | 35-2594622 |
| Address: | 7971 RIVIERA BLVD. SUITE 204, MIRAMAR, FL 33023 |
| Mail Address: | 7971 RIVIERA BLVD. SUITE 204, MIRAMAR, FL 33023 |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| EZCOMPLIANCE, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| DEL POZO, SANTIAGO | Manager | 7971 Riviera Blvd, 204 Miramar, FL 33023 |
| Morales, Juan Francisco | Manager | 7971 RIVIERA BLVD. SUITE 204, MIRAMAR, FL 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-20 | EZCompliance, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 7971 Riviera Blvd., 204, Miramar, FL 33023 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-05 | 7971 RIVIERA BLVD. SUITE 204, MIRAMAR, FL 33023 | No data |
| CHANGE OF MAILING ADDRESS | 2023-10-05 | 7971 RIVIERA BLVD. SUITE 204, MIRAMAR, FL 33023 | No data |
| REINSTATEMENT | 2022-12-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| LC AMENDMENT | 2019-08-14 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-17 |
| AMENDED ANNUAL REPORT | 2024-05-20 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| REINSTATEMENT | 2022-12-04 |
| LC Amendment | 2019-08-14 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-08-31 |
| Florida Limited Liability | 2017-05-01 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
