Entity Name: | WORLDWIDE NOMINEE LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
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 |
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 |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
Name | Role | Address |
---|---|---|
Computershare Governance Services Inc. | Manager | 100 Beard Sawmill Road, Shelton, CT, 06484 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2020-04-16 | 801 US Highway 1, North Palm Beach, FL 33408 | No data |
CHANGE OF MAILING ADDRESS | 2020-04-16 | 801 US Highway 1, North Palm Beach, FL 33408 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
LC AMENDMENT AND NAME CHANGE | 2019-03-22 | WORLDWIDE NOMINEE LLC | No data |
MERGER | 2019-03-18 | No data | 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. | No data |
AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2002-06-28 | MANAGEMENT LLC | No data |
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 Feb 2025
Sources: Florida Department of State