| Entity Name: | THE WILSHIRE GROUP, 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: | 06 Nov 2006 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | M06000006174 |
| FEI/EIN Number |
223832781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2035 LINCOLN HIGHWAY STE 1080, EDISON, NJ, 08817 |
| Mail Address: | 2035 LINCOLN HIGHWAY STE 1080, EDISON, NJ, 08817 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PADVA TIMOTHY J | Managing Member | 6120 HEARTHSTONE DRIVE, PIPERSVILLE, PA, 18947 |
| FRIEDMAN NEIL | Managing Member | 7 BAILEY ROAD, ABERDEEN, NJ, 07747 |
| HATCH JOHN D | Agent | 1267 BERKSHIRE LANE, SUITE 200, TARPON SPRINGS, FL, 34688 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-07-10 |
| ANNUAL REPORT | 2007-01-15 |
| Foreign Limited | 2006-11-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
