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WHG SUBSIDIARY, LLC - Florida Company Profile

Company Details

Entity Name: WHG SUBSIDIARY, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Jan 2008 (17 years ago)
Date of dissolution: 13 May 2016 (9 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 13 May 2016 (9 years ago)
Document Number: M08000000210
FEI/EIN Number 261677696

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 22 SYLVAN WAY, PARSIPPANY, NJ, 07054
Mail Address: 22 SYLVAN WAY, PARSIPPANY, NJ, 07054
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Nowak Christopher A Manager 22 SYLVAN WAY, PARSIPPANY, NJ, 07054
Loewen Robert D Manager 22 SYLVAN WAY, PARSIPPANY, NJ, 07054
Rossi Nicola Manager 22 SYLVAN WAY, PARSIPPANY, NJ, 07054
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2016-05-13 - -
REGISTERED AGENT NAME CHANGED 2011-03-15 CORPORATE CREATIONS NETWORK INC. -
REGISTERED AGENT ADDRESS CHANGED 2011-03-15 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-23 22 SYLVAN WAY, PARSIPPANY, NJ 07054 -
CHANGE OF MAILING ADDRESS 2009-04-23 22 SYLVAN WAY, PARSIPPANY, NJ 07054 -
LC NAME CHANGE 2008-07-11 WHG SUBSIDIARY, LLC -

Documents

Name Date
LC Withdrawal 2016-05-13
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-04-01
ANNUAL REPORT 2014-04-10
ANNUAL REPORT 2013-04-04
ANNUAL REPORT 2012-04-06
ANNUAL REPORT 2011-03-15
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-23
LC Name Change 2008-07-11

Companies related by officers

Rossi Nicola

WHG HOSPITALITY, INC. - Active
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LA QUINTA FRANCHISING LLC - Active
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CORPORATE CREATIONS NETWORK INC.

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RJS FINANCIAL, INC. - Inactive
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Companies related by address

22 SYLVAN WAY, PARSIPPANY, NJ, 07054

MOONLIGHT FRANCHISOR, INC. WHG HOTEL MANAGEMENT, INC. WHGHM REVERE LLC SUPER 8 WORLDWIDE, INC. FAIRFIELD MYRTLE BEACH, INC. HAWTHORN SUITES FRANCHISING, INC. WYNDHAM HOTELS AND RESORTS, LLC WINGATE INNS INTERNATIONAL, INC. WYNDHAM HOTEL MANAGEMENT, INC.

22 SYLVAN WAY, PARSIPPANY, NJ, 07054

MOONLIGHT FRANCHISOR, INC. WHG HOTEL MANAGEMENT, INC. WHGHM REVERE LLC SUPER 8 WORLDWIDE, INC. FAIRFIELD MYRTLE BEACH, INC. HAWTHORN SUITES FRANCHISING, INC. WYNDHAM HOTELS AND RESORTS, LLC WINGATE INNS INTERNATIONAL, INC. WYNDHAM HOTEL MANAGEMENT, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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