| Entity Name: | VG OFFICE TOWER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VG OFFICE TOWER 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: | 19 Nov 2015 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Sep 2018 (7 years ago) |
| Document Number: | L15000195939 |
| FEI/EIN Number |
37-1797055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900CHD39TBQZKI976 | L15000195939 | US-FL | GENERAL | ACTIVE | 2015-11-19 | |||||||||||||||||||
|
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| 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 |
| Name | Role | Address |
|---|---|---|
| DEREK A. SCHWARTZ PA | Agent | 4755 TECHNOLOGY WAY, BOCA RATON, FL, 33431 |
| TWH MANAGEMENT LLC, A WYOMING LLC | Manager | 2767 S. State Rd. 7, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-11 | 2767 S. State Rd. 7, Suite 201, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-11 | 2767 S. State Rd. 7, Suite 201, WELLINGTON, FL 33414 | - |
| LC AMENDMENT | 2018-09-20 | - | - |
| REINSTATEMENT | 2016-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-20 | DEREK A. SCHWARTZ PA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
