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WOOLBRIGHT PINEWOOD MEMBER LLC

Company Details

Entity Name: WOOLBRIGHT PINEWOOD MEMBER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 06 Jun 2005 (20 years ago)
Date of dissolution: 09 Dec 2009 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 09 Dec 2009 (15 years ago)
Document Number: L05000055954
FEI/EIN Number 202946956
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

President

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

Vice President

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

Treasurer

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

Assistant Secretary

Name Role Address
BERNICK LAWRENCE Assistant Secretary 3200 N MILITARY TRAIL 4TH FL, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-12-09 No data No data
REGISTERED AGENT ADDRESS CHANGED 2008-04-23 3200 NORTH MILITARY TRAIL, SUITE 201, BOCA RATON, FL 33431 No data
CHANGE OF PRINCIPAL ADDRESS 2006-04-27 3200 NORTH MILITARY TRAIL, 4TH FLOOR, BOCA RATON, FL 33431 No data
CHANGE OF MAILING ADDRESS 2006-04-27 3200 NORTH MILITARY TRAIL, 4TH FLOOR, BOCA RATON, FL 33431 No data
REGISTERED AGENT NAME CHANGED 2006-04-27 WIENER, DAVID J No data

Documents

Name Date
LC Voluntary Dissolution 2009-12-09
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-04-24
ANNUAL REPORT 2006-04-27
Florida Limited Liabilites 2005-06-06

Date of last update: 02 Feb 2025

Sources: Florida Department of State