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LIMESTONE WENDC, LLC - Florida Company Profile

Company Details

Entity Name: LIMESTONE WENDC, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIMESTONE WENDC, 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: 15 Aug 2018 (7 years ago)
Document Number: L18000195908
FEI/EIN Number 83-1787233

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

Address: 200 S. BISCAYNE BLVD., 7TH FLOOR, MIAMI, FL, 33131
Mail Address: 200 S. BISCAYNE BLVD., 7TH FLOOR, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300U0NGBXFWT6H004 L18000195908 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Brown, B. Mackay, 7th Floor, 200 South Biscayne Boulevard, Miami, US-FL, US, 33131
Headquarters 7th Floor, 200 South Biscayne Boulevard, Miami, US-FL, US, 33131

Registration details

Registration Date 2018-10-18
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-10-16
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L18000195908

Key Officers & Management

Name Role Address
SANZ JOSEPH A Manager 200 S. BISCAYNE BLVD., 7TH FLOOR, MIAMI, FL, 33131
AL-RASHID IBRAHIM Manager 200 S. BISCAYNE BLVD., 7TH FLR., MIAMI,, FL, 33131
SANZ KEVIN Manager 200 S. BISCAYNE BLVD., 7TH FLOOR, MIAMI, FL, 33131
CCS GLOBAL SOLUTIONS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-11-08 CCS Global Solutions, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2024-11-08 155 Office Plaza Drive, 1st Floor, Tallahassee, FL 32301 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-08
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-03-08
Florida Limited Liability 2018-08-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State