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WHEAT II-MARGATE, LLC - Florida Company Profile

Company Details

Entity Name: WHEAT II-MARGATE, 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: 23 Dec 2016 (8 years ago)
Date of dissolution: 12 Apr 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 12 Apr 2022 (3 years ago)
Document Number: M16000010335
FEI/EIN Number NOT APPLICABLE

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

Address: 200 central avenue, Sure 280, St petersburg, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: DELAWARE

Key Officers & Management

Name Role
3L CAPITAL LLC Manager
WHEAT CAPITAL MANAGEMENT, LLC Agent

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-04-12 - -
REGISTERED AGENT ADDRESS CHANGED 2021-02-03 5668 Fishhawk Crossing Blvd, Suite 331, Lithia, FL 33547 -
CHANGE OF PRINCIPAL ADDRESS 2020-07-19 200 central avenue, Sure 280, St petersburg, FL 33701 -

Documents

Name Date
WITHDRAWAL 2022-04-12
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-07-19
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-05-08
ANNUAL REPORT 2017-04-26
Foreign Limited 2016-12-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State