| Entity Name: | W II ACQUISITION COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 25 Jul 2007 (18 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 04 Sep 2019 (5 years ago) |
| Document Number: | M07000004432 |
| FEI/EIN Number |
26-2156013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 430 PARK AVENUE, NEW YORK, NY 10022 |
| Mail Address: | 430 PARK AVENUE, NEW YORK, NY 10022 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| USDAN, JOHN | Manager | 430 PARK AVENUE, 2ND FLOOR NEW YORK, NY 10022 |
| PLATINUM AGENT SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-13 | 430 PARK AVENUE, NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-13 | 430 PARK AVENUE, NEW YORK, NY 10022 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-13 | 155 OFFICE PLAZA DR, Suite D, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2019-09-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-04 | PLATINUM AGENT SERVICES LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-05-14 |
| CORLCRACHG | 2019-09-04 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-02-09 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
