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WILMINGTON HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: WILMINGTON HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WILMINGTON HOLDINGS 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: 11 May 2017 (8 years ago)
Document Number: L17000105090
FEI/EIN Number 82-1612069

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

Address: 5735 Riverside Dr, Cape Coral, FL, 33904, US
Mail Address: 13550 sw 88th street, miami, FL, 33186, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Infante Manuel Manager 13550 sw 88th street, miami, FL, 33186
SANTOS GILBERTO Manager 13550 sw 88th street, miami, FL, 33186
AGUILAR GIRALDIE Manager 13550 sw 88th street, miami, FL, 33186
Manuel Infante Agent 13550 sw 88th street, miami, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-26 5735 Riverside Dr, Cape Coral, FL 33904 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 13550 sw 88th street, DORAL, 430-21, miami, FL 33186 -
REGISTERED AGENT NAME CHANGED 2022-04-30 Manuel, Infante -
CHANGE OF PRINCIPAL ADDRESS 2021-04-21 5735 Riverside Dr, Cape Coral, FL 33904 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
AMENDED ANNUAL REPORT 2023-05-09
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-21
AMENDED ANNUAL REPORT 2020-07-06
ANNUAL REPORT 2020-05-21
AMENDED ANNUAL REPORT 2019-09-03
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01

Date of last update: 01 May 2025

Sources: Florida Department of State