| Entity Name: | ADVANCED WIRELESS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 10 Feb 2004 (21 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 24 Sep 2024 (5 months ago) |
| Document Number: | L04000011198 |
| FEI/EIN Number | 200715566 |
| Address: | 17 Cowboys Way, Frisco, TX, 75034, US |
| Mail Address: | 10960 Wilshire Blvd., 23rd Floor, Los Angeles, CA, 90024, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ADVANCED WIRELESS GROUP, LLC, RHODE ISLAND | 000768463 | RHODE ISLAND |
| Headquarter of | ADVANCED WIRELESS GROUP, LLC, MINNESOTA | 80bd0560-1bd0-e111-afc0-001ec94ffe7f | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADVANCED WIRELESS GROUP LLC | 2013 | 200715566 | 2014-09-03 | ADVANCED WIRELESS GROUP LLC | 5 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-09-03 |
| Name of individual signing | DAVID ZIEMBICKI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-09-03 |
| Name of individual signing | DAVID ZIEMBICKI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5705045378 |
| Plan sponsor’s address | 10460 NW 46TH ST, DORAL, FL, 33178 |
Plan administrator’s name and address
| Administrator’s EIN | 200715566 |
| Plan administrator’s name | ADVANCED WIRELESS GROUP LLC |
| Plan administrator’s address | 10460 NW 46TH ST, DORAL, FL, 33178 |
| Administrator’s telephone number | 5705045378 |
Signature of
| Role | Plan administrator |
| Date | 2014-03-24 |
| Name of individual signing | DAVID ZIEMBICKI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 519100 |
| Sponsor’s telephone number | 5705045378 |
| Plan sponsor’s address | 10460 NW 46TH ST, DORAL, FL, 33178 |
Plan administrator’s name and address
| Administrator’s EIN | 200715566 |
| Plan administrator’s name | ADVANCED WIRELESS GROUP LLC |
| Plan administrator’s address | 10460 NW 46TH ST, DORAL, FL, 33178 |
| Administrator’s telephone number | 5705045378 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-11 |
| Name of individual signing | DAVID ZIEMBICKI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| HOVENIER PETER | Manager | 10960 WILSHIRE BLVD., LOS ANGELES, CA, 90066 |
| BOINGO WIRELESS, INC. | Manager | No data |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-09-24 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| LC STMNT OF RA/RO CHG | 2024-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 17 Cowboys Way, Suite 400, Frisco, TX 75034 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-17 | 17 Cowboys Way, Suite 400, Frisco, TX 75034 | No data |
| LC AMENDMENT | 2014-07-28 | No data | No data |
| LC STMNT OF RA/RO CHG | 2014-02-13 | No data | No data |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-09-24 |
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-02-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
