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WOOLBRIGHT LANTANA SQUARE MEMBER LLC

Company Details

Entity Name: WOOLBRIGHT LANTANA SQUARE MEMBER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 08 Mar 2006 (19 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: L06000025222
FEI/EIN Number 204458185
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 FLOOR, BOCA RATON, FL, 33431

Vice President

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

Assistant Secretary

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

Secretary

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

Treasurer

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

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-12-09 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-04-23 3200 NORTH MILITARY TRAIL, 4TH FLOOR, BOCA RATON, FL 33431 No data
CHANGE OF MAILING ADDRESS 2008-04-23 3200 NORTH MILITARY TRAIL, 4TH FLOOR, BOCA RATON, FL 33431 No data
REGISTERED AGENT ADDRESS CHANGED 2008-04-23 3200 NORTH MILITARY TRAIL, SUITE 201, BOCA RATON, FL 33431 No data
REGISTERED AGENT NAME CHANGED 2007-04-23 WIENER, DAVID J No data

Documents

Name Date
LC Voluntary Dissolution 2009-12-09
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-04-23
Florida Limited Liability 2006-03-08

Date of last update: 01 Feb 2025

Sources: Florida Department of State