| Entity Name: | EWC FRANCHISE DISTRIBUTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EWC FRANCHISE DISTRIBUTION, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Sep 2011 (13 years ago) |
| Document Number: | L11000105378 |
| FEI/EIN Number |
35-2429304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Granite Park V, 5830 Granite Parkway, Suite 300, Plano, TX, 75024, US |
| Mail Address: | Granite Park V, 5830 Granite Parkway, Suite 300, Plano, TX, 75024, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EWC FRANCHISE DISTRIBUTION, LLC, MISSISSIPPI | 1297642 | MISSISSIPPI |
| Headquarter of | EWC FRANCHISE DISTRIBUTION, LLC, ALABAMA | 001-053-369 | ALABAMA |
| Headquarter of | EWC FRANCHISE DISTRIBUTION, LLC, IDAHO | 417938 | IDAHO |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300K661BQMXLRPY67 | L11000105378 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O GY Corporate Services, Inc., 600 Brickell Avenue, Suite 3500, Miami, US-FL, US, 33131 |
| Headquarters | 600 Silks Run, Suite 2270, Hallandale Beach, US-FL, US, 33009 |
Registration details
| Registration Date | 2014-08-05 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2015-08-01 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L11000105378 |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| EWC VENTURES, LLC | Manager |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000085169 | EUROPEAN WAX CENTER | ACTIVE | 2017-08-07 | 2027-12-31 | - | 5830 GRANITE PARKWAY, STE 300, PLANO, TX, 75024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-22 | Granite Park V, 5830 Granite Parkway, Suite 300, Plano, TX 75024 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-22 | Granite Park V, 5830 Granite Parkway, Suite 300, Plano, TX 75024 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-22 | Corporate Creations Network Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-03 | 801 US Highway 1, North Palm Beach, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
