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WIELAND ROLLED PRODUCTS NORTH AMERICA, LLC - Florida Company Profile

Company Details

Entity Name: WIELAND ROLLED PRODUCTS NORTH AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 15 Nov 2007 (17 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 14 Jan 2020 (5 years ago)
Document Number: M07000006753
FEI/EIN Number 680661230

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4803 Olympia Park Plaza, Louisville, KY, 40241, US
Mail Address: 4803 Olympia Park Plaza, Louisville, KY, 40241, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Wieland North America, Inc. SOLE 4803 Olympia Park Plaza, Louisville, KY, 40241
KEOWN GREGORY B President 4803 Olympia Park Plaza, Louisville, KY, 40241
STUTZ JOSEPH D Authorized Representative 4803 Olympia Park Plaza, Louisville, KY, 40241
STUTZ JOSEPH D Secretary 4803 Olympia Park Plaza, Louisville, KY, 40241

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-31 4803 Olympia Park Plaza, Suite 3000, Louisville, KY 40241 -
CHANGE OF MAILING ADDRESS 2021-04-20 4803 Olympia Park Plaza, Suite 3000, Louisville, KY 40241 -
LC NAME CHANGE 2020-01-14 WIELAND ROLLED PRODUCTS NORTH AMERICA, LLC -
REGISTERED AGENT NAME CHANGED 2011-12-15 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2011-12-15 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
LC NAME CHANGE 2007-12-17 GBC METALS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-01-30
LC Name Change 2020-01-14
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-05-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State