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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Reilly, James | Vice President and Treasurer | Palm Beach Facility 2, 6651 N. Jog Rd., West Palm Beach, FL 33412 |
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 |
Name | Role | Address |
---|---|---|
Kenyon, Thomas L. | General Counsel | Palm Beach Facility 2, 6651 N. Jog Rd., West Palm Beach, FL 33412 |
Name | Role | Address |
---|---|---|
Kenyon, Thomas L. | Secretary | Palm Beach Facility 2, 6651 N. Jog Rd., West Palm Beach, FL 33412 |
Name | Role | Address |
---|---|---|
Kam, Gregg | Chief Financial Officer | Palm Beach Facility 2, 6651 N. Jog Rd., West Palm Beach, FL 33412 |
Name | Role | Address |
---|---|---|
Schantz II, Joseph J. | Vice President | Palm Beach Facility 2, 6651 N. Jog Rd., West Palm Beach, FL 33412 |
Name | Role | Address |
---|---|---|
Schantz II, Joseph J. | Chief Accounting Officer | Palm Beach Facility 2, 6651 N. Jog Rd., West Palm Beach, FL 33412 |
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 |
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