| Entity Name: | WORLDWIDE NOMINEE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WORLDWIDE NOMINEE 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: | 13 Jun 2002 (23 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 22 Mar 2019 (6 years ago) |
| Document Number: | L02000014831 |
| FEI/EIN Number |
810594313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 US Highway 1, North Palm Beach, FL, 33408, US |
| Mail Address: | 801 US Highway 1, North Palm Beach, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Computershare Governance Services Inc. | Manager | 100 Beard Sawmill Road, Shelton, CT, 06484 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-16 | 801 US Highway 1, North Palm Beach, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-16 | 801 US Highway 1, North Palm Beach, FL 33408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| LC AMENDMENT AND NAME CHANGE | 2019-03-22 | WORLDWIDE NOMINEE LLC | - |
| MERGER | 2019-03-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000191137 |
| REGISTERED AGENT NAME CHANGED | 2009-03-17 | CORPORATE CREATIONS NETWORK INC. | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2002-06-28 | MANAGEMENT LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-23 |
| LC Amendment and Name Change | 2019-03-22 |
| Merger | 2019-03-18 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
