| Entity Name: | WCM CONSTRUCTION & ROOFING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 03 Dec 2008 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Jul 2020 (5 years ago) |
| Document Number: | L08000110925 |
| FEI/EIN Number | 26-3810636 |
| Mail Address: | POST OFFICE BOX 1214, EAGLE LAKE, FL 33839 |
| Address: | 35 DON POLSTON DRIVE, SUITE B, EAGLE LAKE, FL 33839 |
| ZIP code: | 33839 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN, R. TODD | Agent | 3019 Crystal Beach Road, WINTER HAVEN, FL 33880 |
| Name | Role | Address |
|---|---|---|
| WARREN, R. TODD | Managing Member | POST OFFICE BOX 1214, EAGLE LAKE, FL 33839 |
| Name | Role | Address |
|---|---|---|
| Warren, Matthew Todd | Authorized Member | POST OFFICE BOX 1214, EAGLE LAKE, FL 33839 |
| WEBER, FRED | Authorized Member | POST OFFICE BOX 1214, EAGLE LAKE, FL 33839 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000130431 | WCM CONSTRUCTION & ROOFING, LLC | ACTIVE | 2019-12-10 | 2029-12-31 | No data | POST OFFICE BOX 1214, EAGLE LAKE, FL, 33839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-11 | 35 DON POLSTON DRIVE, SUITE B, EAGLE LAKE, FL 33839 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-11 | 3019 Crystal Beach Road, WINTER HAVEN, FL 33880 | No data |
| LC AMENDMENT | 2020-07-06 | No data | No data |
| MERGER | 2020-02-03 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000199911 |
| MERGER NAME CHANGE | 2020-02-03 | WCM CONSTRUCTION & ROOFING, LLC | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-02-08 |
| LC Amendment | 2020-07-06 |
| ANNUAL REPORT | 2020-02-10 |
| Merger | 2020-02-03 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
