Entity Name: | WALLSTREET LIST DATA & DIRECT MAIL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 15 Mar 2005 (20 years ago) |
Date of dissolution: | 26 Sep 2008 (17 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (17 years ago) |
Document Number: | M05000001376 |
FEI/EIN Number |
731697286
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1735 BANKS RD, MARGATE, FL, 33063 |
Mail Address: | 1735 BANKS RD, MARGATE, FL, 33063 |
ZIP code: | 33063 |
County: | Broward |
Place of Formation: | NEVADA |
Name | Role | Address |
---|---|---|
ENGLISH PATRICK | Managing Member | 206 NW 92ND AVE, CORAL SPRINGS, FL, 33071 |
ENGLISH EDWARD | Managing Member | 9100 W ATLANTIC BLVD # 633, CORAL SPRINGS, FL, 33071 |
ENGLISH GREGORY | Manager | 185 NW 15TH TERRACE, PLANTATION, FL, 32325 |
ESCOBAR LUIS A | Agent | 6209 W COMMERCIAL BLVD., SUITE 7, TAMARAC, FL, 33319 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 1735 BANKS RD, MARGATE, FL 33063 | - |
CHANGE OF MAILING ADDRESS | 2006-05-01 | 1735 BANKS RD, MARGATE, FL 33063 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J11000841242 | LAPSED | COWE-09-009337 | MIAMI DADE | 2011-09-26 | 2016-12-27 | $9,488.51 | DOW JONES & COMPANY, INC., C/O ALLEN, MAXWELL & SILVER, INC., 190 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ 07632 |
J09001207272 | LAPSED | CACE 08-60259 | 17TH JUD. CIR. BROWARD CO. FL | 2009-05-07 | 2014-05-21 | $333993.54 | CIT TECHNOLOGY FINANCING SERVICES, INC., 10201 CENTURION PARKWAY N., SUITE 100, ONE DEERWOOD, JACKSONVILLE, FL 32256 |
Name | Date |
---|---|
Reg. Agent Resignation | 2009-05-08 |
ANNUAL REPORT | 2007-05-03 |
ANNUAL REPORT | 2006-05-01 |
Foreign Limited | 2005-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State