THE MACARTHUR/WILSON LIMITED COMPANY - Florida Company Profile
| Entity Name: | THE MACARTHUR/WILSON LIMITED COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE MACARTHUR/WILSON LIMITED COMPANY 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: | 23 Jul 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2021 (4 years ago) |
| Document Number: | L97000000821 |
| FEI/EIN Number |
650785250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2835 Marina Cir, Lighthouse Point, FL, 33064, US |
| Mail Address: | 2835 Marina Cir, Lighthouse Point, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Taube Jessyca A | Secretary | 4111 NE 23rd Terr, Lighthouse Point, FL, 33064 |
| JUSTIN WILSON P | Treasurer | 5 South Bounty Lane, Key Largo, FL, 33037 |
| Jeffrey WILSON P | Manager | 2835 Marina Cir, Lighthouse Point, FL, 33064 |
| WILSON Jay | Asst | 488 County Rd. 428, Double Springs, AL, 35553 |
| WILSON J P | Agent | RAYMOND JAMES FINANCIAL SERVICES, Pompano Beach, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-12 | 2835 Marina Cir, Lighthouse Point, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-12 | 2835 Marina Cir, Lighthouse Point, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-05 | WILSON, J P | - |
| REINSTATEMENT | 2021-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-17 | RAYMOND JAMES FINANCIAL SERVICES, 101 N Riverside Drive, Suite 122, Pompano Beach, FL 33062 | - |
| AMENDMENT | 2003-06-04 | - | - |
| REINSTATEMENT | 2000-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-12 |
| REINSTATEMENT | 2021-10-05 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-02-27 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State