| Entity Name: | WALES POINTE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALES POINTE 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: |
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: | 23 Sep 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000240344 |
| FEI/EIN Number |
84-3125062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 207 E PARK AVE, LALE WALES, FL, 33853, US |
| Mail Address: | 207 E PARK AVE, LALE WALES, FL, 33853, US |
| ZIP code: | 33853 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS TIFFANY M | Manager | 207 E PARK AVE, LAKE WALES, FL, 33853 |
| DAVIS TIFFANY M | Agent | 207 E PARK AVE, LAKE WALES, FL, 33853 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | 207 E PARK AVE, LAKE WALES, FL 33853 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-11 | 207 E PARK AVE, LALE WALES, FL 33853 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-11 | 207 E PARK AVE, LALE WALES, FL 33853 | - |
| LC AMENDMENT | 2019-12-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-26 |
| AMENDED ANNUAL REPORT | 2022-11-16 |
| ANNUAL REPORT | 2022-03-23 |
| AMENDED ANNUAL REPORT | 2021-11-11 |
| AMENDED ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-21 |
| LC Amendment | 2019-12-30 |
| Florida Limited Liability | 2019-09-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
