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. |
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 |
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 |
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 | - |
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