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WILTON HAVEN GROUP LLC - Florida Company Profile

Company Details

Entity Name: WILTON HAVEN GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Jun 2021 (4 years ago)
Document Number: M21000008373
FEI/EIN Number 833314678

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

Address: 1440 Dutch Valley Place Northeast, Atlanta, GA, 30324, US
Mail Address: 1440 Dutch Valley Place Northeast, Atlanta, GA, 30324, US
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
ASHKOUTI JOSEPH H Agent 2514 NE 8 AVE, WILTON MANORS, FL, 33305
ASHKOUTI JOSEPH H Manager 2514 NE 8 AVE, WILTOM MANORS, FL, 33305
ASHKOUTI JOSEPH H Member 2514 NE 8 AVE, WILTOM MANORS, FL, 33305
ASHKOUTI JOSEPH H Authorized Person 2514 NE 8 AVE, WILTOM MANORS, FL, 33305
SHOEMAKER TODD M Authorized Person 1955 WOODSDALE RD, ATLANTA, GA, 30324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-02 1440 Dutch Valley Place Northeast, Atlanta, GA 30324 -
CHANGE OF MAILING ADDRESS 2023-02-02 1440 Dutch Valley Place Northeast, Atlanta, GA 30324 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-09-15
Foreign Limited 2021-06-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State