| Entity Name: | WRD BRAND HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 31 Mar 2009 (16 years ago) |
| Date of dissolution: | 25 Jun 2021 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Jun 2021 (4 years ago) |
| Document Number: | L09000031156 |
| FEI/EIN Number | 270517659 |
| Address: | 101 MAGAZINE STREET, NEW ORLEANS, LA, 70130, US |
| Mail Address: | 101 MAGAZINE STREET, NEW ORLEANS, LA, 70130, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| BROWN MARK | President | 10400 LINN STATION ROAD, LOUISVILLE, KY, 40223 |
| Name | Role | Address |
|---|---|---|
| BROUSSARD KENT | Secretary | 3850 NORTH CAUSEWAY BLVD., METAIRIE, LA, 700028177 |
| Bongiovi Joseph | Secretary | 10101 Linn Station Road, Louisville, KY, 40223 |
| Name | Role | Address |
|---|---|---|
| Wenz Jake | Vice President | 10101 Linn Station Road, Louisville, KY, 40223 |
| Name | Role | Address |
|---|---|---|
| Skinger Christopher | Treasurer | 10101 Linn Station Road, Louisville, KY, 40223 |
| Name | Role |
|---|---|
| SAZERAC COMPANY INC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-06-25 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SAZERAC INVESTMENT HOLDINGS, INC.. MERGER NUMBER 700000214937 |
| CHANGE OF MAILING ADDRESS | 2020-05-04 | 101 MAGAZINE STREET, NEW ORLEANS, LA 70130 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-04 | 101 MAGAZINE STREET, NEW ORLEANS, LA 70130 | No data |
| REINSTATEMENT | 2017-10-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-10-05 | C T CORPORATION SYSTEM | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2016-11-29 | No data | No data |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2016-11-02 | No data | No data |
| REINSTATEMENT | 2015-03-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Name | Date |
|---|---|
| Merger | 2021-06-25 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-29 |
| REINSTATEMENT | 2017-10-05 |
| Reinstatement | 2016-11-29 |
| Admin. Diss. for Reg. Agent | 2016-11-02 |
| Reg. Agent Resignation | 2016-06-20 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
