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THE WILSON 3 LLC

Company Details

Entity Name: THE WILSON 3 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 31 Mar 2021 (4 years ago)
Document Number: L21000150138
FEI/EIN Number 86-3207375
Address: 4474 Weston Rd, CARLOS JIMENEZ, Suite #1059, Davie, FL 33331 UN
Mail Address: 4474 Weston Rd, CARLOS JIMENEZ, Suite #1059, Davie, FL 33331
Place of Formation: FLORIDA

Agent

Name Role Address
JIMENEZ, CARLOS, MGR Agent 4474 Weston Rd, CARLOS JIMENEZ, Suite #1059, Davie, FL 33331

Authorized Member

Name Role Address
ACOSTA, GEORGE Authorized Member 8052 W 21ST AVE, HIALEAH, FL 33016
FERNANDEZ, DAMIAN Authorized Member 8052 W 21ST AVE, HIALEAH, FL 33016
JIMENEZ, CARLOS Authorized Member 4474 Weston Rd, CARLOS JIMENEZ Suite #1059 Davie, FL 33331 UN

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 4474 Weston Rd, CARLOS JIMENEZ, Suite #1059, Davie, FL 33331 UN No data
CHANGE OF MAILING ADDRESS 2023-04-28 4474 Weston Rd, CARLOS JIMENEZ, Suite #1059, Davie, FL 33331 UN No data
REGISTERED AGENT NAME CHANGED 2023-04-28 JIMENEZ, CARLOS, MGR No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 4474 Weston Rd, CARLOS JIMENEZ, Suite #1059, Davie, FL 33331 No data

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
Florida Limited Liability 2021-03-31

Date of last update: 14 Jan 2025

Sources: Florida Department of State