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LWP FLORIDA LLC

Company Details

Entity Name: LWP FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 07 Jun 2017 (8 years ago)
Date of dissolution: 16 Jul 2019 (6 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 16 Jul 2019 (6 years ago)
Document Number: L17000124571
FEI/EIN Number 37-1874652
Address: 3811 Turtle Creek Boulevard, Dallas, TX, 75219, US
Mail Address: 3811 Turtle Creek Boulevard, Dallas, TX, 75219, US
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
Kelsey Christopher President 3811 Turtle Creek Boulevard, Dallas, TX, 75219

Chief Operating Officer

Name Role Address
Pace David Chief Operating Officer 1 Equestrian Drive, Orlando, FL, 32836

Chief Financial Officer

Name Role Address
Sullivan Timothy Chief Financial Officer 3811 Turtle Creek Boulevard, Dallas, TX, 75219

Manager

Name Role Address
Third Palm Capital LLC Manager 3811 Turtle Creek Boulevard, Dallas, TX, 75219

Member

Name Role Address
Third Palm Florida LLC Member 3811 Turtle Creek Boulevard, Dallas, TX, 75219

Events

Event Type Filed Date Value Description
MERGER 2019-07-16 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L15000183215. MERGER NUMBER 100000194631
CHANGE OF PRINCIPAL ADDRESS 2019-04-25 3811 Turtle Creek Boulevard, Ste. 975, Dallas, TX 75219 No data
CHANGE OF MAILING ADDRESS 2019-04-25 3811 Turtle Creek Boulevard, Ste. 975, Dallas, TX 75219 No data
LC AMENDMENT 2018-04-30 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2019-03-21
LC Amendment 2018-04-30
ANNUAL REPORT 2018-04-11
Florida Limited Liability 2017-06-07

Date of last update: 01 Feb 2025

Sources: Florida Department of State