| Entity Name: | THE MACARTHUR/WILSON LIMITED COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 23 Jul 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2021 (3 years ago) |
| Document Number: | L97000000821 |
| FEI/EIN Number | 65-0785250 |
| Address: | 2835 Marina Cir, Lighthouse Point, FL 33064 |
| Mail Address: | 2835 Marina Cir, Lighthouse Point, FL 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON, J P | Agent | RAYMOND JAMES FINANCIAL SERVICES, 101 N Riverside Drive, Suite 122, Pompano Beach, FL 33062 |
| Name | Role | Address |
|---|---|---|
| Jeffrey, WILSON P | Manager | 2835 Marina Cir, Lighthouse Point, FL 33064 |
| Name | Role |
|---|---|
| WILSON JAY LLC | Asst. Manager |
| Name | Role |
|---|---|
| WILSON JAY LLC | Vice President |
| Name | Role | Address |
|---|---|---|
| Taube, Jessyca A | Secretary | 4111 NE 23rd Terr, Lighthouse Point, FL 33064 |
| Name | Role | Address |
|---|---|---|
| JUSTIN, WILSON P | Treasurer | 5 South Bounty Lane, Key Largo, FL 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-12 | 2835 Marina Cir, Lighthouse Point, FL 33064 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-12 | 2835 Marina Cir, Lighthouse Point, FL 33064 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-10-05 | WILSON, J P | No data |
| REINSTATEMENT | 2021-10-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-17 | RAYMOND JAMES FINANCIAL SERVICES, 101 N Riverside Drive, Suite 122, Pompano Beach, FL 33062 | No data |
| AMENDMENT | 2003-06-04 | No data | No data |
| REINSTATEMENT | 2000-12-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-29 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
