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ONE WORLD OF WONDER GROUP, LLC

Company Details

Entity Name: ONE WORLD OF WONDER GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 Jul 2020 (5 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 25 Mar 2024 (10 months ago)
Document Number: L20000192134
FEI/EIN Number 852009043
Address: 1280 LEXINGTON AVE, NEW YORK, NY, 10028, US
Mail Address: 1280 LEXINGTON AVE, NEW YORK, NY, 10028, US
Place of Formation: FLORIDA

Agent

Name Role Address
FLUDD JOSEPH Agent 1280 Lexington Ave, New York, FL, 10028

Manager

Name Role Address
FLUDD JOSEPH Manager 1280 Lexington Ave, New York, NY, 10028

Auth

Name Role Address
HECKERT TASHA Auth 1280 Lexington Ave, New York, NY, 10028
MITCHELL CHLOE Auth 1280 Lexington Ave, New York, NY, 10028
LITTLE LEW Auth 1280 Lexington Ave, New York, NY, 10028
CHIUCHIOLO JANICE Auth 1280 Lexington Ave, New York, NY, 10028
JOHN FLOOD Auth 1280 Lexington Ave, New York, NY, 10028

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-03-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2024-03-25 1280 LEXINGTON AVE, NEW YORK, NY 10028 No data
CHANGE OF MAILING ADDRESS 2024-03-25 1280 LEXINGTON AVE, NEW YORK, NY 10028 No data
REGISTERED AGENT ADDRESS CHANGED 2024-03-21 1280 Lexington Ave, FRNT 2, #1307, New York, FL 10028 No data

Documents

Name Date
CORLCRACHG 2024-03-25
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-03-11
Florida Limited Liability 2020-07-07

Date of last update: 02 Feb 2025

Sources: Florida Department of State