| Entity Name: | WESTERN MIRAMAR DC, 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: | 07 Dec 2012 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Feb 2024 (a year ago) |
| Document Number: | M12000006816 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 602 W. OFFICE CENTER DRIVE, FORT WASHINGTON, PA, 19034, US |
| Mail Address: | 602 W. OFFICE CENTER DRIVE, FORT WASHINGTON, PA, 19034, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Caplan Kenneth A | Seni | 345 Park Avenue, New York, NY, 10154 |
| Agarwal A.J. | Seni | 345 Park Avenue, New York, NY, 10154 |
| Cohen Frank | Seni | 345 Park Avenue, New York, NY, 10154 |
| Cutaia Giovanni | Seni | 345 Park Avenue, New York, NY, 10154 |
| Harper Robert | Seni | 345 Park Avenue, New York, NY, 10154 |
| GIVENS SUSAN A | Seni | 345 Park Avenue, New York, NY, 10154 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-06 | 602 W. OFFICE CENTER DR, STE 200, FORT WASHINGTON, PA 19034 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-06 | 602 W. OFFICE CENTER DR, STE 200, FORT WASHINGTON, PA 19034 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 602 W. OFFICE CENTER DRIVE, STE 200, FORT WASHINGTON, PA 19034 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 602 W. OFFICE CENTER DRIVE, STE 200, FORT WASHINGTON, PA 19034 | - |
| LC AMENDMENT | 2024-02-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-23 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2022-06-23 | - | - |
| LC STMNT OF RA/RO CHG | 2018-11-16 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2015-11-04 | WESTERN MIRAMAR DC, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-04-09 |
| LC Amendment | 2024-02-19 |
| ANNUAL REPORT | 2023-04-21 |
| CORLCRACHG | 2022-06-23 |
| AMENDED ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-27 |
| AMENDED ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2020-03-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
