| Entity Name: | WGN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WGN, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 27 Oct 2000 (24 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 27 Oct 2004 (20 years ago) |
| Document Number: | L00000013239 |
| FEI/EIN Number |
651062370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 260 ISLAND DR, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 260 ISLAND DR, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOYES Yvette G | Managing Member | 260 ISLAND DR, KEY BISCAYNE, FL, 33149 |
| NOYES WILLIAM M | Managing Member | 260 ISLAND DR, KEY BISCAYNE, FL, 33149 |
| PENALVER & PENALVER, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2004-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-23 | PENALVER & PENALVER, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-03 | 260 ISLAND DR, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2004-08-03 | 260 ISLAND DR, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
