| Entity Name: | WISH STONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WISH STONE 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7971 RIVIERA BLVD. SUITE 204, MIRAMAR, FL, 33023, US |
| Mail Address: | 7971 RIVIERA BLVD. SUITE 204, MIRAMAR, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL POZO SANTIAGO | Manager | 7971 Riviera Blvd, Miramar, FL, 33023 |
| Morales Juan F | Manager | 7971 RIVIERA BLVD. SUITE 204, MIRAMAR, FL, 33023 |
| EZCOMPLIANCE, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-20 | EZCompliance, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 7971 Riviera Blvd., 204, Miramar, FL 33023 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-05 | 7971 RIVIERA BLVD. SUITE 204, MIRAMAR, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-05 | 7971 RIVIERA BLVD. SUITE 204, MIRAMAR, FL 33023 | - |
| REINSTATEMENT | 2022-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-08-14 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
