| Entity Name: | WH SMITH DEN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WH SMITH DEN LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Sep 2019 (5 years ago) |
| Document Number: | L19000232222 |
| FEI/EIN Number |
84-1314507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3755 W. Sunset Road, Las Vegas, NV, 89118, US |
| Mail Address: | 3755 W. Sunset Road, Las Vegas, NV, 89118, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WH SMITH DEN LLC, COLORADO | 20191764864 | COLORADO |
| Name | Role | Address |
|---|---|---|
| Tobias Greg | Secretary | 3755 W. Sunset Road, Las Vegas, NV, 89118 |
| M2 CONCEPTS, LLC | Manager | - |
| WH Smith USA Retail Inc. | Manager | 3755 W. Sunset Road, Las Vegas, NV, 89118 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Innovative Retail Group, LLC | Manager | 3755 W. Sunset Road, Las Vegas, NV, 89118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-21 | 6600 Bermuda Road, Las Vegas, NV 89119 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-21 | 6600 Bermuda Road, Las Vegas, NV 89119 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 3755 W. Sunset Road, Suite A, Las Vegas, NV 89118 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 3755 W. Sunset Road, Suite A, Las Vegas, NV 89118 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-09-08 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-16 |
| Florida Limited Liability | 2019-09-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
