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WADE VENTURES ONE, LLC

Company Details

Entity Name: WADE VENTURES ONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 Jan 2016 (9 years ago)
Document Number: L16000020228
FEI/EIN Number 81-1136999
Address: 100 S Pointe Drive, Apt 3005, Miami Beach, FL, 33139, US
Mail Address: C/O GG CFO 33 W ONTARIO ST, 56B, CHICAGO, IL, 60654, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GORDEN GINGER L Agent 100 S Pointe Drive, Miami Beach, FL, 33139

Manager

Name Role Address
WADE DWYANE TJR. Manager C/O GG CFO 33 W ONTARIO ST, CHICAGO, IL, 60654

Authorized Member

Name Role Address
GORDEN GINGER L Authorized Member C/O GG CFO 33 W ONTARIO ST, CHICAGO, IL, 60654

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-19 100 S Pointe Drive, Apt 3005, Miami Beach, FL 33139 No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-19 100 S Pointe Drive, Apt 3005, Miami Beach, FL 33139 No data

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-07-02
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-12
Florida Limited Liability 2016-01-28

Date of last update: 03 Feb 2025

Sources: Florida Department of State