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VG OFFICE TOWER LLC

Company Details

Entity Name: VG OFFICE TOWER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 Nov 2015 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Sep 2018 (6 years ago)
Document Number: L15000195939
FEI/EIN Number 37-1797055
Address: 2767 S. State Rd. 7, WELLINGTON, FL, 33414, US
Mail Address: 2767 S. State Rd. 7, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900CHD39TBQZKI976 L15000195939 US-FL GENERAL ACTIVE 2015-11-19

Addresses

Legal c/o Derek A. Schwartz PA, 4755 Technology Way, Suite 205, Boca Raton, US-FL, US, 33431
Headquarters 2767 S. State Rd. 7, Suite 201, Wellington, US-FL, US, 33414

Registration details

Registration Date 2018-09-11
Last Update 2024-03-16
Status LAPSED
Next Renewal 2024-03-16
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L15000195939

Agent

Name Role Address
DEREK A. SCHWARTZ PA Agent 4755 TECHNOLOGY WAY, BOCA RATON, FL, 33431

Manager

Name Role Address
TWH MANAGEMENT LLC, A WYOMING LLC Manager 2767 S. State Rd. 7, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-11 2767 S. State Rd. 7, Suite 201, WELLINGTON, FL 33414 No data
CHANGE OF MAILING ADDRESS 2020-06-11 2767 S. State Rd. 7, Suite 201, WELLINGTON, FL 33414 No data
LC AMENDMENT 2018-09-20 No data No data
REINSTATEMENT 2016-10-20 No data No data
REGISTERED AGENT NAME CHANGED 2016-10-20 DEREK A. SCHWARTZ PA No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-05-01
LC Amendment 2018-09-20
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-25
REINSTATEMENT 2016-10-20

Date of last update: 03 Feb 2025

Sources: Florida Department of State