| Entity Name: | W 2 RIVERHEAD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
W 2 RIVERHEAD, 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: | 03 Mar 2004 (21 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 03 Apr 2006 (19 years ago) |
| Document Number: | L04000017049 |
| FEI/EIN Number |
200805985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7940 VIA DELLAGIO WAY, SUITE 200, ORLANDO, FL, 32819, US |
| Mail Address: | 7940 VIA DELLAGIO WAY, SUITE 200, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | W 2 RIVERHEAD, LLC, NEW YORK | 3031341 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| WHITTALL CHARLES | Agent | 7940 VIA DELLAGIO WAY, ORLANDO, FL, 32819 |
| CW FAMILY, LLLP | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-04-28 | WHITTALL, CHARLES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 7940 VIA DELLAGIO WAY, SUITE 200, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 7940 VIA DELLAGIO WAY, SUITE 200, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 7940 VIA DELLAGIO WAY, SUITE 200, ORLANDO, FL 32819 | - |
| LC AMENDED AND RESTATED ARTICLES | 2006-04-03 | - | - |
| NAME CHANGE AMENDMENT | 2004-10-14 | W 2 RIVERHEAD, LLC | - |
| NAME CHANGE AMENDMENT | 2004-03-08 | WAG 2 RIVERHEAD, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
