Entity Name: | WESTERN WAREHOUSE FACILITY LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 01 Jul 2013 (12 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 02 Aug 2023 (2 years ago) |
Document Number: | L13000094208 |
FEI/EIN Number | 46-3100006 |
Mail Address: | 4611 S University Drive, DAVIE, FL, 33328, US |
Address: | 4611 S University Dr, DAVIE, FL, 33328, US |
ZIP code: | 33328 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEGAULT Gary | Agent | 4611 S University Drive, DAVIE, FL, 33328 |
Name | Role | Address |
---|---|---|
LEGAULT GARY P | Manager | 7420 SW 39TH STREET, DAVIE, FL, 33314 |
Samson Genevieve | Manager | 4611 S University Drive, DAVIE, FL, 33328 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 4611 S University Drive, Suite 410, DAVIE, FL 33328 | No data |
MERGER | 2023-08-02 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000242921 |
MERGER | 2023-06-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 700000241887 |
CHANGE OF PRINCIPAL ADDRESS | 2023-02-17 | 4611 S University Dr, 410, DAVIE, FL 33328 | No data |
CHANGE OF MAILING ADDRESS | 2023-02-17 | 4611 S University Dr, 410, DAVIE, FL 33328 | No data |
REGISTERED AGENT NAME CHANGED | 2023-02-17 | LEGAULT, Gary | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-08 |
ANNUAL REPORT | 2024-02-05 |
Merger | 2023-08-02 |
Merger | 2023-06-30 |
ANNUAL REPORT | 2023-02-17 |
ANNUAL REPORT | 2022-01-05 |
ANNUAL REPORT | 2021-01-05 |
ANNUAL REPORT | 2020-01-13 |
ANNUAL REPORT | 2019-01-14 |
ANNUAL REPORT | 2018-01-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State