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WI ASSOCIATES, LLC

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Managing Member

Name Role
ISLAND BOULEVARD HOLDINGS, LLC Managing Member

Executive Vice President

Name Role Address
MATUS, ALAN Executive Vice President 4000 ISLAND BLVD., PH2, AVENTURA, FL 33160

Secretary

Name Role Address
LIEB, JAMES Secretary 4000 ISLAND BLVD., PH2, AVENTURA, FL 33160
SILVER, JOSEPH Secretary 4000 ISLAND BLVD., PH2, AVENTURA, FL 33160

Vice President

Name Role Address
SILVER, JOSEPH Vice President 4000 ISLAND BLVD., PH2, AVENTURA, FL 33160

Assistant Secretary

Name Role Address
LILLYCROP, WILLIAM J Assistant Secretary 4000 ISLAND BLVD., PH2, AVENTURA, FL 33160

Assistant Vice President

Name Role Address
TORPEY, CARITE Assistant Vice President 4000 ISLAND BLVD., PH2, AVENTURA, FL 33160

Events

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

Documents

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