| Entity Name: | WILD WILD WEST GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 29 Jul 2011 (14 years ago) |
| Document Number: | L11000087230 |
| FEI/EIN Number | 452914731 |
| Address: | 5000 T-REX AVE #150, BOCA RATON, FL, 33431, US |
| Mail Address: | 5000 T-REX AVE #150, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WILD WILD WEST GROUP LLC, ALABAMA | 000-949-001 | ALABAMA |
| Headquarter of | WILD WILD WEST GROUP LLC, KENTUCKY | 1019802 | KENTUCKY |
| Headquarter of | WILD WILD WEST GROUP LLC, ILLINOIS | LLC_07134517 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILD WILD WEST GROUP | 2023 | 452914731 | 2024-09-13 | WILD WILD WEST GROUP LLC | 4 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-13 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 5617025596 |
| Plan sponsor’s address | 5000 T REX AVE, STE 150, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-11 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SULLIVAN GREGORY M | Agent | 5000 T-REX AVE #150, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| SULLIVAN GREGORY M | President | 2499 COCOANUT RD, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| RICHARD DEWALD J | Manager | 5000 T-REX AVE #150, BOCA RATON, FL, 33431 |
| GIGLIO ANTHONY | Manager | 1435 Vine St, CINCINNATI, OH, 45202 |
| Name | Role | Address |
|---|---|---|
| Eisenberg Derek | Vice President | 259 Kinderkamack Rd, Hackensack, NJ, 07601 |
| TUCKER DUSTIN | Vice President | 678 Co Rd 1235, SAVOY, TX, 75479 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000103146 | BYOWNER.COM | ACTIVE | 2018-09-18 | 2028-12-31 | No data | 5000 T-REX AVE #150, BOCA RATON, FL, 33431 |
| G11000078060 | BYOWNER.COM | EXPIRED | 2011-08-05 | 2016-12-31 | No data | 2200 N. FEDERAL HIGHWAY #203, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-28 | 5000 T-REX AVE #150, BOCA RATON, FL 33431 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-16 | 5000 T-REX AVE #150, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-16 | 5000 T-REX AVE #150, BOCA RATON, FL 33431 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-03-02 |
| AMENDED ANNUAL REPORT | 2022-06-02 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-09 |
| AMENDED ANNUAL REPORT | 2017-07-25 |
| ANNUAL REPORT | 2017-03-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
