| Entity Name: | WALES 200, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALES 200, 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 Feb 2024 (a year ago) |
| Document Number: | L24000060870 |
| FEI/EIN Number |
991171319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 LA CASA, UNIT 200, LAKE WALES, FL, 33898, US |
| Mail Address: | 4967 Courtland Loop, Winter Springs, FL, 32708, US |
| ZIP code: | 33898 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCCO DAVID | Authorized Member | 200 LA CASA UNIT 200, LAKE WALES, FL, 33898 |
| ROCCO WENDY | Authorized Member | 200 LA CASA UNIT 200, LAKE WALES, FL, 33898 |
| ROCCO DAVID | Agent | 200 LA CASA, LAKE WALES, FL, 33898 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 200 LA CASA, UNIT 200, LAKE WALES, FL 33898 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
