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WISE PATH SOLUTIONS LLC

Company Details

Entity Name: WISE PATH SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 Nov 2018 (6 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 12 Aug 2024 (6 months ago)
Document Number: L18000275036
FEI/EIN Number 83-2680298
Address: 2645 EXECUTIVE PARK DRIVE, WESTON, FL, 33331, US
Mail Address: 2645 EXECUTIVE PARK DRIVE, WESTON, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
NA INCOMETAX PROFESSIONAL CORP Agent 1830 NW 7H ST, MIAMI, FL, 33331

Manager

Name Role Address
TABORDA LEONARDO Manager 2645 EXECUTIVE PARK DRIVE, WESTON, FL, 33331

Authorized Person

Name Role Address
TABORDA LAURA Authorized Person 2645 EXECUTIVE PARK DRIVE, WESTON, FL, 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000093232 WISE PATH FORMS & BUSINESS SOLUTIONS ACTIVE 2024-08-06 2029-12-31 No data 480 SW 203RD AVE, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2024-08-12 WISE PATH SOLUTIONS LLC No data
CHANGE OF PRINCIPAL ADDRESS 2024-01-25 2645 EXECUTIVE PARK DRIVE, SUITE 155, WESTON, FL 33331 No data
CHANGE OF MAILING ADDRESS 2024-01-25 2645 EXECUTIVE PARK DRIVE, SUITE 155, WESTON, FL 33331 No data
REGISTERED AGENT NAME CHANGED 2024-01-25 NA INCOMETAX PROFESSIONAL CORP No data
REGISTERED AGENT ADDRESS CHANGED 2024-01-25 1830 NW 7H ST, SUITE 202, MIAMI, FL 33331 No data

Documents

Name Date
LC Name Change 2024-08-12
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-04-25
AMENDED ANNUAL REPORT 2022-09-14
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-08
Florida Limited Liability 2018-11-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State