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WOOLBRIGHT INTERNATIONAL DRIVE OPERATING MEMBER LLC

Company Details

Entity Name: WOOLBRIGHT INTERNATIONAL DRIVE OPERATING MEMBER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 20 Dec 2004 (20 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L04000092051
FEI/EIN Number 202034796
Address: 3200 NORTH MILITARY TRAIL, 4TH FLOOR, BOCA RATON, FL, 33431
Mail Address: 3200 NORTH MILITARY TRAIL, 4TH FLOOR, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
WIENER DAVID J Agent 3200 NORTH MILITARY TRAIL, BOCA RATON, FL, 33431

Director

Name Role Address
STILLER DUANE J Director 3200 N MILITARY TRAIL 4 TH FL, BOCA RATON, FL, 33431

President

Name Role Address
STILLER DUANE J President 3200 N MILITARY TRAIL 4 TH FL, BOCA RATON, FL, 33431

Vice President

Name Role Address
TYRIVER SORAYA Vice President 3200 N MILITARY TRAIL 4 TH FL, BOCA RATON, FL, 33431
MORELL JORGE Vice President 3200 N MILITARY TRAIL 4TH FL, BOCA RATON, FL, 33431

Secretary

Name Role Address
TYRIVER SORAYA Secretary 3200 N MILITARY TRAIL 4 TH FL, BOCA RATON, FL, 33431

Treasurer

Name Role Address
TYRIVER SORAYA Treasurer 3200 N MILITARY TRAIL 4 TH FL, BOCA RATON, FL, 33431

DVAS

Name Role Address
BERNICK LARRY DVAS 3200 N MILITARY TRAIL 4TH FL, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-04-29 3200 NORTH MILITARY TRAIL, 4TH FLOOR, BOCA RATON, FL 33431 No data
CHANGE OF MAILING ADDRESS 2008-04-29 3200 NORTH MILITARY TRAIL, 4TH FLOOR, BOCA RATON, FL 33431 No data
REGISTERED AGENT ADDRESS CHANGED 2008-04-29 3200 NORTH MILITARY TRAIL, SUITE 201, BOCA RATON, FL 33431 No data
REGISTERED AGENT NAME CHANGED 2006-04-26 WIENER, DAVID J No data
NAME CHANGE AMENDMENT 2005-03-21 WOOLBRIGHT INTERNATIONAL DRIVE OPERATING MEMBER LLC No data

Documents

Name Date
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-21
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-04-29
Name Change 2005-03-21
Florida Limited Liabilites 2004-12-20

Date of last update: 01 Feb 2025

Sources: Florida Department of State