| Entity Name: | WHEATON LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHEATON 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: | 10 May 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000215402 |
| FEI/EIN Number |
87-0818421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 GLEN ROYAL PKWY, MIAMI, FL, 33125, US |
| Mail Address: | 1 GLEN ROYAL PKWY, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA JOSE | Manager | 1 GLEN ROYAL PKWY, MIAMI, FL, 33125 |
| FASSIOLI GIANFRANCO | Manager | 1 GLEN ROYAL PKWY, MIAMI, FL, 33125 |
| FERNANDEZ GONZALO | Agent | 1 GLEN ROYAL OKWY, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-05 | 1 GLEN ROYAL PKWY, 707, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-05 | FERNANDEZ, GONZALO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-14 | 1 GLEN ROYAL PKWY, 707, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-14 | 1 GLEN ROYAL OKWY, 707, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-14 |
| Florida Limited Liability | 2021-05-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
