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WYATT FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: WYATT FLORIDA, 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: 19 Nov 2015 (9 years ago)
Date of dissolution: 01 May 2024 (a year ago)
Last Event: CONVERSION
Event Date Filed: 01 May 2024 (a year ago)
Document Number: M15000009341
FEI/EIN Number 475443362

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O Eileen J. Taylor, 5900 Fort Drive, Centreville, VA, 20121, US
Mail Address: C/O Eileen J. Taylor, 5900 Fort Drive, Centreville, VA, 20121, US
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
Philip S. Shapiro Sole c/o Eileen J. Taylor, Centreville, VA, 20121
GREGORY II RONALD WESQ. Agent 3801 PARK STREET NORTH, ST. PETERSBURG, FL, 33709

Events

Event Type Filed Date Value Description
CONVERSION 2024-05-01 - CONVERSION MEMBER. RESULTING CORPORATION WAS L24000194878. CONVERSION NUMBER 100000253171
REGISTERED AGENT ADDRESS CHANGED 2021-01-13 3801 PARK STREET NORTH, SUITE 3, ST. PETERSBURG, FL 33709 -
LC STMNT OF RA/RO CHG 2019-04-12 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-12 C/O Eileen J. Taylor, 5900 Fort Drive, Suite 305, Centreville, VA 20121 -
CHANGE OF MAILING ADDRESS 2019-04-12 C/O Eileen J. Taylor, 5900 Fort Drive, Suite 305, Centreville, VA 20121 -
REGISTERED AGENT NAME CHANGED 2019-04-12 GREGORY II, RONALD W., ESQ. -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-15
CORLCRACHG 2019-04-12
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-03

Date of last update: 01 May 2025

Sources: Florida Department of State