Entity Name: | WEST POINT ONE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
WEST POINT ONE 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 Jul 2020 (5 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 07 Dec 2022 (2 years ago) |
Document Number: | L20000201413 |
FEI/EIN Number |
85-2118906
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 238 N. Massachusetts Ave., LAKELAND, FL, 33801, US |
Mail Address: | P.O. Box 862, LAKELAND, FL, 33802, US |
ZIP code: | 33801 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MADDEN STEPHEN S | Authorized Member | 1819 CHEROKEE TRAIL, LAKELAND, FL, 33803 |
MADDEN GREGORY A | Authorized Member | 302 HIBRITEN WAY, LAKELAND, FL, 33803 |
MADDEN LORY K | Authorized Member | 302 HIBRITEN WAY, LAKELAND, FL, 33803 |
Reed Joseph S | Agent | 330 Pauls Drive, Suite 100, Brandon, FL, 33511 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2025-01-14 | 6850 New Tampa Hwy, Suite 600, Lakeland, FL 33815 | - |
REGISTERED AGENT NAME CHANGED | 2025-01-14 | Medon, Mary | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-12-07 | 238 N. Massachusetts Ave., LAKELAND, FL 33801 | - |
CHANGE OF MAILING ADDRESS | 2022-12-07 | 238 N. Massachusetts Ave., LAKELAND, FL 33801 | - |
REGISTERED AGENT NAME CHANGED | 2022-12-07 | Reed, Joseph S. | - |
REINSTATEMENT | 2022-12-07 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-11-03 | 330 Pauls Drive, Suite 100, Brandon, FL 33511 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-14 |
ANNUAL REPORT | 2024-04-01 |
ANNUAL REPORT | 2023-04-04 |
REINSTATEMENT | 2022-12-07 |
AMENDED ANNUAL REPORT | 2021-11-03 |
ANNUAL REPORT | 2021-07-30 |
Florida Limited Liability | 2020-07-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State