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8251 WHEELER ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: 8251 WHEELER ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

8251 WHEELER ASSOCIATES 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: 06 Dec 2019 (5 years ago)
Document Number: L19000297959
FEI/EIN Number 84-3987724

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

Address: 8251 WHEELER ROAD, LABELLE, FL, 33935
Mail Address: 2127 Hillside Avenue, New Hyde Park, NY, 11040, US
ZIP code: 33935
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AUGUSTINE SANJOY Manager 89 DOGWOOD LANE, NEW HYDE PARK, NY, 11040
THOMAS JERRY Manager 1483 WESTVIEW DRIVE, YORKTOWN HEIGHTS, NY, 10598
GEORGE SAJI Manager 27 CLEMENT AVE, ELMONT, NY, 11003
GEORGE SHELLY Manager 27 CLEMENT AVE, ELMONT, NY, 11003
AUGUSTINE SANJOY Agent 8251 WHEELER ROAD, LABELLE, FL, 33935

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-04 8251 WHEELER ROAD, LABELLE, FL 33935 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-14
Florida Limited Liability 2019-12-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State