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WILTON CREST LLC - Florida Company Profile

Company Details

Entity Name: WILTON CREST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WILTON CREST 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Nov 2021 (3 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 13 Feb 2024 (a year ago)
Document Number: L21000508460
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 37-41 VERNON BOULEVARD, LONG ISLAND CITY, NY, 11101, US
Mail Address: 37-41 VERNON BOULEVARD, LONG ISLAND CITY, NY, 11101, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUNY REALTY, LLC Authorized Member -
NORTHWEST REGISTERED AGENT LLC Agent -
ZOGBY DAVID Manager 37-41 VERNON BOULEVARD, LONG ISLAND CITY, NY, 11101

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-02-13 - -
REGISTERED AGENT NAME CHANGED 2024-02-13 NORTHWEST REGISTERED AGENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-02-13 7901 4TH ST N, SUITE 300, ST. PETERSBURG, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-04-09
CORLCRACHG 2024-02-13
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-07
Florida Limited Liability 2021-11-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State