| Entity Name: | WISOURCE HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WISOURCE 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: | 15 Jan 2019 (6 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 05 Nov 2024 (6 months ago) |
| Document Number: | L19000027981 |
| FEI/EIN Number |
84-1969415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 95 MERRICK WAY, SUITE 300, CORAL GABLES, FL, 33134, US |
| Mail Address: | 95 MERRICK WAY, SUITE 300, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ZAMORA & HERNANDEZ PLLC | Agent |
| PAY MODALITY INC. | Manager |
| BEACON LABS MANAGEMENT, INC. | Manager |
| DREAM PRO CONSULTANTS LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-11-05 | WISOURCE HOLDINGS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-05 | 95 MERRICK WAY, SUITE 300, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-05 | 95 MERRICK WAY, SUITE 300, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2019-06-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| LC Amendment and Name Change | 2024-11-05 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-15 |
| LC Amendment | 2019-06-06 |
| Florida Limited Liability | 2019-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
