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REWORLD PALM BEACH, LLC

Company Details

Entity Name: REWORLD PALM BEACH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 17 Sep 2018 (6 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 16 Apr 2024 (9 months ago)
Document Number: L18000222745
FEI/EIN Number 59-2489808
Address: Palm Beach Facility 2, 6651 N. Jog Rd., West Palm Beach, FL 33412
Mail Address: Palm Beach Facility 2, 6651 N. Jog Rd., West Palm Beach, FL 33412
ZIP code: 33412
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Vice President and Treasurer

Name Role Address
Reilly, James Vice President and Treasurer Palm Beach Facility 2, 6651 N. Jog Rd., West Palm Beach, FL 33412

Executive Vice President

Name Role Address
Kenyon, Thomas L. Executive Vice President Palm Beach Facility 2, 6651 N. Jog Rd., West Palm Beach, FL 33412
Kam, Gregg Executive Vice President Palm Beach Facility 2, 6651 N. Jog Rd., West Palm Beach, FL 33412

General Counsel

Name Role Address
Kenyon, Thomas L. General Counsel Palm Beach Facility 2, 6651 N. Jog Rd., West Palm Beach, FL 33412

Secretary

Name Role Address
Kenyon, Thomas L. Secretary Palm Beach Facility 2, 6651 N. Jog Rd., West Palm Beach, FL 33412

Chief Financial Officer

Name Role Address
Kam, Gregg Chief Financial Officer Palm Beach Facility 2, 6651 N. Jog Rd., West Palm Beach, FL 33412

Vice President

Name Role Address
Schantz II, Joseph J. Vice President Palm Beach Facility 2, 6651 N. Jog Rd., West Palm Beach, FL 33412

Chief Accounting Officer

Name Role Address
Schantz II, Joseph J. Chief Accounting Officer Palm Beach Facility 2, 6651 N. Jog Rd., West Palm Beach, FL 33412

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2024-04-16 REWORLD PALM BEACH, LLC No data
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 Palm Beach Facility 2, 6651 N. Jog Rd., West Palm Beach, FL 33412 No data
CHANGE OF MAILING ADDRESS 2024-04-01 Palm Beach Facility 2, 6651 N. Jog Rd., West Palm Beach, FL 33412 No data
CONVERSION 2018-09-17 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS H27351. CONVERSION NUMBER 300000185543

Documents

Name Date
LC Name Change 2024-04-16
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-15
AMENDED ANNUAL REPORT 2021-10-19
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-04-08
Florida Limited Liability 2018-09-17

Date of last update: 17 Jan 2025

Sources: Florida Department of State