| Entity Name: | LYON WEAD HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LYON WEAD HOLDINGS, 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: |
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: | 01 Mar 2022 (3 years ago) |
| Document Number: | L22000105113 |
| FEI/EIN Number |
88-1239716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3140 S Ocean Drive, Apt 1706, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 3140 S Ocean Drive, Apt 1706, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wead Michael W | Authorized Member | 3140 S Ocean Drive, HALLANDALE BEACH, FL, 33009 |
| Lyon Wead Diane | Authorized Member | 3140 S Ocean Drive, HALLANDALE BEACH, FL, 33009 |
| Wead Michael | Agent | 3140 S Ocean Drive, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-06 | 900 ATLANTIC SHORES BLVD #101, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-06 | 900 ATLANTIC SHORES BLVD #101, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-06 | 900 ATLANTIC SHORES BLVD #101, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-15 | 3140 S Ocean Drive, Apt 1706, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-15 | Wead, Michael | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-23 | 3140 S Ocean Drive, Apt 1706, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-23 | 3140 S Ocean Drive, Apt 1706, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-23 |
| Florida Limited Liability | 2022-03-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
