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WORLDWIDE NOMINEE LLC

Company Details

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

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Manager

Name Role Address
Computershare Governance Services Inc. Manager 100 Beard Sawmill Road, Shelton, CT, 06484

Events

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

Documents

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