W II ACQUISITION COMPANY, LLC - Florida Company Profile

Entity Name: | W II ACQUISITION COMPANY, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 25 Jul 2007 (18 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 04 Sep 2019 (6 years ago) |
Document Number: | M07000004432 |
FEI/EIN Number | 262156013 |
Address: | 430 PARK AVENUE, NEW YORK, NY, 10022, US |
Mail Address: | 430 PARK AVENUE, NEW YORK, NY, 10022, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
USDAN JOHN | Manager | 430 PARK AVENUE, NEW YORK, NY, 10022 |
- | 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 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State