| Entity Name: | WINGMAN MEDICAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 11 Feb 2021 (4 years ago) |
| Date of dissolution: | 29 Oct 2024 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Oct 2024 (3 months ago) |
| Document Number: | L21000072350 |
| FEI/EIN Number | 86-2271410 |
| Address: | 225 N PACE BLVD, PENSACOLA, FL, 32504, US |
| Mail Address: | 225 N PACE BLVD, PENSACOLA, FL, 32504, US |
| ZIP code: | 32504 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WINGMAN MEDICAL 401(K) PLAN | 2023 | 862271410 | 2024-05-17 | WINGMAN MEDICAL LLC | 0 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-17 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Jones Robert LIII | Agent | 501 Commendencia Street, Pensacola, FL, 32502 |
| Name | Role | Address |
|---|---|---|
| MONLUX DANIEL J | Manager | 8345 NW 66 ST # D2685, MIAMI, FL, 33166 |
| PORTIER RAY-BERNARD | Manager | 2645 Executive Park Dr., Weston, FL, 33331 |
| ROXO KEITH M | Manager | 34 Bennington Ct, Reno, NV, 89511 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000035115 | WINGMAN MED | ACTIVE | 2022-03-17 | 2027-12-31 | No data | 225 N. PACE BLVD., SUITE 410, PENSACOLA, FL, 32504 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-29 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-03-11 | Jones, Robert L, III | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-11 | 501 Commendencia Street, Pensacola, FL 32502 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 225 N PACE BLVD, SUITE 410, PENSACOLA, FL 32504 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 225 N PACE BLVD, SUITE 410, PENSACOLA, FL 32504 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-29 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-11 |
| Florida Limited Liability | 2021-02-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
