| Name: | M.E. Wilson Company, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 01 Jun 2021 (4 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 4294661 |
| Place of Formation: | DELAWARE |
| File Number: | 766071 |
| Principal Address: | STE 200 300 W PLATT ST TAMPA, FL 33606-2299 |
| Mailing Address: | 300 WEST PLATT ST, STE. 200 TAMPA, FL 33606 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| James Parker | Member | 300 WEST PLATT ST, STE. 200, TAMPA, FL 33606 | 2024-05-22 |
| Douglas W. King | Member | 300 WEST PLATT ST, STE. 200, TAMPA, FL 33606 | 2024-05-22 |
| King, Douglas W. | Member | 300 WEST PLATT ST, STE. 200, TAMPA, FL 33606 | 2022-05-19 |
| J&B West Holding, Inc | Member | 11640 RENAISSANCE VIEW CT, TAMPA, FL 33626 | 2021-07-22 |
| Richard L. Miley | Member | 300 WEST PLATT ST, STE. 200, TAMPA, FL 33606 | 2024-05-22 |
| William West | Member | 300 WEST PLATT ST, STE. 200, TAMPA, FL 33606 | 2024-05-22 |
| Erin E. West | Member | 300 WEST PLATT ST, STE. 200, TAMPA, FL 33606 | 2024-05-22 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| J&B West Holding, Inc. | Governor | 11640 RENAISSANCE VIEW COURT, TAMPA, FL 33626 | 2022-03-08 | No data |
| J&B West Holding, Inc | Governor | 11640 RENAISSANCE VIEW CT, TAMPA, FL 33626 | 2021-11-22 | 2022-03-08 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005745635 | 2024-05-22 |
| Annual Report | 0005240533 | 2023-05-12 |
| Registered Agent Name/Address Change (mass change) | 0004897033 | 2022-09-12 |
| Annual Report | 0004752486 | 2022-05-19 |
| Amendment of Foreign Registration Statement | 0004638262 | 2022-03-08 |
| Amendment of Foreign Registration Statement | 0004503813 | 2021-11-22 |
| Amendment of Foreign Registration Statement | 0004360706 | 2021-07-22 |
| Initial Filing | 0004294661 | 2021-06-01 |
Date of last update: 04 Jan 2025
Sources: Idaho Secretary of State
