| Entity Name: | WTHII, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 24 Jul 2017 (8 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 01 Jun 2022 (3 years ago) |
| Document Number: | L17000158077 |
| FEI/EIN Number | 82-3837581 |
| Address: | 3726 Egret Dunes Drive, Ormond Beach, FL, 32176, US |
| Mail Address: | 3726 Egret Dunes Drive, Ormond Beach, FL, 32176, US |
| ZIP code: | 32176 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| McCallum Tim | Agent | 3726 Egret Dunes Drive, Ormond Beach, FL, 32176 |
| Name | Role | Address |
|---|---|---|
| Himmelberg Edward J | Manager | 100 Harbor Drive, Suite 4102, San Diego, CA, 92101 |
| Flipse Brad | Manager | 325 7th Avenue, Unit 2204, San Diego, CA, 92101 |
| Beranek Eric | Manager | 2340 W 205th Street, Torrance, CA, 90501 |
| McCallum Tim | Manager | 3726 Egret Dunes Drive, Ormond Beach, FL, 32176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-05 | 3726 Egret Dunes Drive, Ormond Beach, FL 32176 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-05 | 3726 Egret Dunes Drive, Ormond Beach, FL 32176 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-02-05 | McCallum, Tim | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-05 | 3726 Egret Dunes Drive, Ormond Beach, FL 32176 | No data |
| LC STMNT OF AUTHORITY | 2022-06-01 | No data | No data |
| REINSTATEMENT | 2020-09-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-02-05 |
| AMENDED ANNUAL REPORT | 2023-02-04 |
| AMENDED ANNUAL REPORT | 2023-02-03 |
| AMENDED ANNUAL REPORT | 2023-02-02 |
| AMENDED ANNUAL REPORT | 2023-02-01 |
| AMENDED ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2023-01-30 |
| AMENDED ANNUAL REPORT | 2022-08-24 |
| AMENDED ANNUAL REPORT | 2022-08-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
