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WGR HOLDINGS BOCA, L.L.C.

Company Details

Entity Name: WGR HOLDINGS BOCA, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 May 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 May 2021 (4 years ago)
Document Number: L18000123497
FEI/EIN Number 83-0617756
Address: 4655 Salisbury Rd, Jacksonville, FL, 32256, US
Mail Address: 4655 Salisbury Rd, Jacksonville, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Agent

Name Role Address
Young Robert G Agent 4655 Salisbury Rd, Jacksonville, FL, 32256

Chief Executive Officer

Name Role Address
Rucker David C Chief Executive Officer 4655 Salisbury Rd, Jacksonville, FL, 32256

President

Name Role Address
Fisher Jeffrey L President 4655 Salisbury Rd, Jacksonville, FL, 32256

Secretary

Name Role Address
Young Robert G Secretary 4655 Salisbury Rd, Jacksonville, FL, 32256

Chief Financial Officer

Name Role Address
Young Robert G Chief Financial Officer 4655 Salisbury Rd, Jacksonville, FL, 32256

Member

Name Role Address
CONCIERGE FLORIDA ACQUISITIONS 1, LLC Member 4655 Salisbury Rd, Jacksonville, FL, 32256

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-05-21 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-16 4655 Salisbury Rd, Suite 110, Jacksonville, FL 32256 No data
CHANGE OF MAILING ADDRESS 2021-04-16 4655 Salisbury Rd, Suite 110, Jacksonville, FL 32256 No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-16 4655 Salisbury Rd, Suite 110, Jacksonville, FL 32256 No data
REGISTERED AGENT NAME CHANGED 2020-06-23 Young, Robert Greg No data
REINSTATEMENT 2019-10-17 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-14
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-02-10
LC Amendment 2021-05-21
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-23
REINSTATEMENT 2019-10-17
Florida Limited Liability 2018-05-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State