| Entity Name: | WISH DEVELOPMENT FLORIDA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 09 Oct 2023 (a year ago) |
| Document Number: | L23000464555 |
| FEI/EIN Number | 93-4222960 |
| Mail Address: | 9450 Corkscrew Palms Circle, 101, ESTERO, FL 33928 |
| Address: | 26 NESBITT ROAD, SUITE 261, NEW CASTLE, PA 16105 |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900BOZH1EUQ2OJQ29 | L23000464555 | US-FL | GENERAL | ACTIVE | 2023-10-09 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O NORTHWEST REGISTERED AGENT LLC, 7901 4TH ST N, STE 300, ST. PETERSBURG, US-FL, US, 33702 |
| Headquarters | 26 NESBITT ROAD, SUITE 261, NEW CASTLE, US-PA, US, 16105 |
Registration details
| Registration Date | 2023-12-08 |
| Last Update | 2023-12-08 |
| Status | ISSUED |
| Next Renewal | 2024-12-08 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L23000464555 |
| Name | Role |
|---|---|
| TCG PM, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| WISH, MICHAEL | President | 9450 Corkscrew Palms Circle, 101 ESTERO, FL 33928 |
| Name | Role | Address |
|---|---|---|
| Wish, Michelle | Vice President | 9450 Corkscrew Palms Circle, 101 ESTERO, FL 33928 |
| Name | Role | Address |
|---|---|---|
| Albertini, Amanda | Secretary | 9450 Corkscrew Palms Circle, 101 ESTERO, FL 33928 |
| Name | Role | Address |
|---|---|---|
| Albertini, Amanda | Treasurer | 9450 Corkscrew Palms Circle, 101 ESTERO, FL 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-08 | 26 NESBITT ROAD, SUITE 261, NEW CASTLE, PA 16105 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-08 | TCG PM LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 9450 Corkscrew Palms Circle, 101, ESTERO, FL 33928 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| Florida Limited Liability | 2023-10-09 |
Date of last update: 08 Jan 2025
Sources: Florida Department of State
