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THE WONDER GADGET LLC - Florida Company Profile

Company Details

Entity Name: THE WONDER GADGET LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE WONDER GADGET 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Feb 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Feb 2025 (3 months ago)
Document Number: L19000050948
FEI/EIN Number 833998943

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

Address: CO Miatax 4000 Hollywood Blvd, Hollywood, FL, 33021, US
Mail Address: CO Miatax 4000 Hollywood Blvd, Hollywood, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIAMI ACCOUNTING & TAX SERVICES LLC Agent -
PEREZ TORRES TOMAS E Authorized Member CO Miatax 4000 Hollywood Blvd, Hollywood, FL, 33021
PEREZ TORRES JUAN I Authorized Member CO Miatax 4000 Hollywood Blvd, Hollywood, FL, 33021

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-02-03 - -
REGISTERED AGENT NAME CHANGED 2025-02-03 MIAMI ACCOUNTING & TAX SERVICES LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2021-04-22 CO Miatax 4000 Hollywood Blvd, Suite 555S, Hollywood, FL 33021 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-22 CO Miatax 4000 Hollywood Blvd, Suite 555S, Hollywood, FL 33021 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-22 4000 Hollywood Blvd, Suite 555S, Hollywood, FL 33021 -
LC AMENDMENT 2019-08-05 - -

Documents

Name Date
REINSTATEMENT 2025-02-03
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-24
LC Amendment 2019-08-05
Florida Limited Liability 2019-02-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State