Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
POWERWISE HOLDINGS, LLC
Filing Information
M11000003876
45-2196945
08/02/2011
DE
ACTIVE
REINSTATEMENT
09/29/2017
Principal Address
Changed: 04/28/2020
3330 NW 53rd Street
Suite 306
Fort Lauderdale, FL 33309
Suite 306
Fort Lauderdale, FL 33309
Changed: 04/28/2020
Mailing Address
Changed: 04/28/2020
3330 NW 53rd Street
Suite 306
Fort Lauderdale, FL 33309
Suite 306
Fort Lauderdale, FL 33309
Changed: 04/28/2020
Registered Agent Name & Address
Corporate Creations Network Inc.
Name Changed: 06/18/2013
Address Changed: 03/25/2020
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
NORTH PALM BEACH, FL 33408
Name Changed: 06/18/2013
Address Changed: 03/25/2020
Authorized Person(s) Detail
Name & Address
Title MGR
ZAGA, RAFAEL E
Title CEO
ZAGA, Rafael E
Title Executive Vice President - Finance, Corporate & Legal Affairs, HR
Cramer-Scharlatt, Mary E
Title MGR
ZAGA, RAFAEL E
3330 NW 53rd Street
Suite 306
Fort Lauderdale, FL 33309
Suite 306
Fort Lauderdale, FL 33309
Title CEO
ZAGA, Rafael E
3330 NW 53rd Street
Suite 306
Fort Lauderdale, FL 33309
Suite 306
Fort Lauderdale, FL 33309
Title Executive Vice President - Finance, Corporate & Legal Affairs, HR
Cramer-Scharlatt, Mary E
3330 NW 53rd Street
Suite 306
Fort Lauderdale, FL 33309
Suite 306
Fort Lauderdale, FL 33309
Annual Reports
Report Year | Filed Date |
2022 | 04/28/2022 |
2023 | 04/04/2023 |
2024 | 04/16/2024 |
Document Images