| Entity Name: | HM WILTON DRIVE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HM WILTON DRIVE 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: | 09 Mar 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Feb 2025 (2 months ago) |
| Document Number: | L21000112825 |
| FEI/EIN Number |
86-2749955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2424 WILTON DRIVE, WILTON MANORS, FL, 33305, US |
| Mail Address: | 4044 W 7TH STREET, LOS ANGELES, CA, 90005, US |
| ZIP code: | 33305 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIBSON JOHN | Manager | 2301 WILTON DRIVE, WILTON MANORS, FL, 33305 |
| TRANTALIS DEAN JESQ. | Agent | 2301 WILTON DRIVE, WILTON MANORS, FL, 33305 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000043594 | HAMBURGER MARY'S | ACTIVE | 2021-03-30 | 2026-12-31 | - | 2424 WILTON DRIVE, WILTON MANORS, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-05 | 2424 WILTON DRIVE, WILTON MANORS, FL 33305 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-05 | RIBSON, JOHN, MGR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2024-02-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-08 | TRANTALIS, DEAN J, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 2301 WILTON DRIVE, STE. C1-A, WILTON MANORS, FL 33305 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-02-05 |
| LC Amendment | 2024-02-08 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-21 |
| Florida Limited Liability | 2021-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
