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WHAT'S UP PRODUCTIONS LLC

Company Details

Entity Name: WHAT'S UP PRODUCTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 03 May 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L13000065187
Address: 112 S. Pine Ave., Ocala, FL, 34471, US
Mail Address: 112 S. Pine Ave., Ocala, FL, 34471, US
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Agent

Name Role Address
FORERO HELMUT Agent 1250 S PINE ISLAND RD 5TH FLOOR, PLANTATION, FL, 33324

Managing Member

Name Role Address
BG CAPITAL MANAGMENT SOUTH FLORIDA LLC Managing Member 1250 S. PINE ISLAND ROAD, 5TH FLOOR, PLANTATION, FL, 33324
WIESSNER JOEL R Managing Member 112 S. Pine Ave., Ocala, FL, 34471

Manager

Name Role Address
HELMUT FORERO Manager 1250 S PINE ISLAND RD 5TH FLOOR, PLANTATION, FL, 33324
KIRSTIE WARD Manager 1250 S PINE ISLAND RD 5TH FLOOR, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000024078 WHAT'S UP MEDIA GROUP, LLC EXPIRED 2014-03-07 2019-12-31 No data 5656 E. SILVER SPRINGS BLVD., SILVER SPRINGS, FL, 34488

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
LC AMENDMENT 2015-08-13 No data No data
REGISTERED AGENT NAME CHANGED 2015-08-13 FORERO, HELMUT No data
REGISTERED AGENT ADDRESS CHANGED 2015-08-13 1250 S PINE ISLAND RD 5TH FLOOR, PLANTATION, FL 33324 No data
CHANGE OF PRINCIPAL ADDRESS 2015-04-07 112 S. Pine Ave., Ocala, FL 34471 No data
CHANGE OF MAILING ADDRESS 2015-04-07 112 S. Pine Ave., Ocala, FL 34471 No data

Documents

Name Date
LC Amendment 2015-08-13
ANNUAL REPORT 2015-04-07
ANNUAL REPORT 2014-03-17
Florida Limited Liability 2013-05-03

Date of last update: 02 Feb 2025

Sources: Florida Department of State