Entity Name: | WINGMAN MEDICAL LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
WINGMAN MEDICAL 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: | 11 Feb 2021 (4 years ago) |
Date of dissolution: | 29 Oct 2024 (6 months ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 29 Oct 2024 (6 months ago) |
Document Number: | L21000072350 |
FEI/EIN Number |
86-2271410
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 | |||||||||||||||||||||||||||||||
|
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 |
---|---|---|
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 |
Jones Robert LIII | Agent | 501 Commendencia Street, Pensacola, FL, 32502 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G22000035115 | WINGMAN MED | ACTIVE | 2022-03-17 | 2027-12-31 | - | 225 N. PACE BLVD., SUITE 410, PENSACOLA, FL, 32504 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-10-29 | - | - |
REGISTERED AGENT NAME CHANGED | 2022-03-11 | Jones, Robert L, III | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-03-11 | 501 Commendencia Street, Pensacola, FL 32502 | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 225 N PACE BLVD, SUITE 410, PENSACOLA, FL 32504 | - |
CHANGE OF MAILING ADDRESS | 2021-04-29 | 225 N PACE BLVD, SUITE 410, PENSACOLA, FL 32504 | - |
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 Apr 2025
Sources: Florida Department of State