| Entity Name: | WESTERN WAREHOUSE FACILITY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WESTERN WAREHOUSE FACILITY 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | - |
| MERGER | 2023-08-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000242921 |
| MERGER | 2023-06-30 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-17 | 4611 S University Dr, 410, DAVIE, FL 33328 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-17 | LEGAULT, Gary | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
