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WISH DEVELOPMENT FLORIDA HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: WISH DEVELOPMENT FLORIDA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WISH DEVELOPMENT FLORIDA 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.
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: 09 Oct 2023 (2 years ago)
Document Number: L23000464555
FEI/EIN Number 93-4222960

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

Mail Address: 9450 Corkscrew Palms Circle, ESTERO, FL, 33928, US
Address: 26 NESBITT ROAD, SUITE 261, NEW CASTLE, PA, 16105
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900BOZH1EUQ2OJQ29 L23000464555 US-FL GENERAL ACTIVE 2023-10-09

Addresses

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

Key Officers & Management

Name Role Address
TCG PM, LLC Agent -
WISH MICHAEL President 9450 Corkscrew Palms Circle, ESTERO, FL, 33928
Wish Michelle Vice President 9450 Corkscrew Palms Circle, ESTERO, FL, 33928
Albertini Amanda Secretary 9450 Corkscrew Palms Circle, ESTERO, FL, 33928

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-08 26 NESBITT ROAD, SUITE 261, NEW CASTLE, PA 16105 -
REGISTERED AGENT NAME CHANGED 2024-02-08 TCG PM LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-02-08 9450 Corkscrew Palms Circle, 101, ESTERO, FL 33928 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
Florida Limited Liability 2023-10-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State