Entity Name: | WI ASSOCIATES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Inactive |
Date Filed: | 18 Dec 2003 (21 years ago) |
Date of dissolution: | 23 Sep 2011 (13 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (13 years ago) |
Document Number: | M03000004226 |
FEI/EIN Number | 75-3175535 |
Address: | 4000 ISLAND BOULEVARD, PH 2, AVENTURA, FL 33160 |
Mail Address: | 4000 ISLAND BOULEVARD, PH 2, AVENTURA, FL 33160 |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role |
---|---|
ISLAND BOULEVARD HOLDINGS, LLC | Managing Member |
Name | Role | Address |
---|---|---|
MATUS, ALAN | Executive Vice President | 4000 ISLAND BLVD., PH2, AVENTURA, FL 33160 |
Name | Role | Address |
---|---|---|
LIEB, JAMES | Secretary | 4000 ISLAND BLVD., PH2, AVENTURA, FL 33160 |
SILVER, JOSEPH | Secretary | 4000 ISLAND BLVD., PH2, AVENTURA, FL 33160 |
Name | Role | Address |
---|---|---|
SILVER, JOSEPH | Vice President | 4000 ISLAND BLVD., PH2, AVENTURA, FL 33160 |
Name | Role | Address |
---|---|---|
LILLYCROP, WILLIAM J | Assistant Secretary | 4000 ISLAND BLVD., PH2, AVENTURA, FL 33160 |
Name | Role | Address |
---|---|---|
TORPEY, CARITE | Assistant Vice President | 4000 ISLAND BLVD., PH2, AVENTURA, FL 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2007-03-22 | 1201 HAYES STREET, TALLAHASSEE, FL 32301-2525 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2004-05-04 | 4000 ISLAND BOULEVARD, PH 2, AVENTURA, FL 33160 | No data |
CHANGE OF MAILING ADDRESS | 2004-05-04 | 4000 ISLAND BOULEVARD, PH 2, AVENTURA, FL 33160 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2010-04-21 |
ANNUAL REPORT | 2009-04-14 |
ANNUAL REPORT | 2008-04-08 |
ANNUAL REPORT | 2007-10-12 |
ANNUAL REPORT | 2007-03-22 |
ANNUAL REPORT | 2006-04-25 |
ANNUAL REPORT | 2005-04-29 |
ANNUAL REPORT | 2004-05-04 |
Foreign Limited | 2003-12-18 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State