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W R C PROPERTIES, LLC

Company Details

Entity Name: W R C PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 15 Feb 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Feb 2013 (12 years ago)
Document Number: M13000001023
FEI/EIN Number 51-0141732
Address: 730 THIRD AVENUE, NEW YORK, NY 10017
Mail Address: 730 THIRD AVENUE, NEW YORK, NY 10017
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Authorized Representative

Name Role Address
RAMOS, JANET Authorized Representative 730 THIRD AVENUE, NEW YORK, NY 10017
CORNUKE, JOHN Authorized Representative 4675 MACARTHUR COURT, 11TH FLOOR NEWPORT BEACH, CA 99133
ROLLINS, TODD Howard Authorized Representative 730 THIRD AVENUE, NEW YORK, NY 10017
COHEN, DONNA Authorized Representative 730 THIRD AVENUE, NEW YORK, NY 10017
JOSEPH, JILLIAN E. Authorized Representative 730 THIRD AVENUE, NEW YORK, NY 10017
MILLER, NANCY Authorized Representative 730 THIRD AVENUE, NEW YORK, NY 10017
MILLER, WILLIAM M. Authorized Representative 730 THIRD AVENUE, NEW YORK, NY 10017
WEINDLING, FRANCESCA Authorized Representative 730 THIRD AVENUE, NEW YORK, NY 10017
BOAN, RYAN Authorized Representative 730 THIRD AVENUE, NEW YORK, NY 10017
CHAPERON, JULIEN Authorized Representative 730 THIRD AVENUE, NEW YORK, NY 10017

Authorized Signer

Name Role Address
WATERS, KATE Authorized Signer 8500 ANDREW CARNEGIE BLVD., CHARLOTTE, NC 28262
RUSSO, CHARLES C. Authorized Signer 801 BRICKELL AVENUE, SUITE 2310 MIAMI, FL 33131
Adams, Christopher C. Authorized Signer 501 BRICKELL KEY DRIVE, SUITE 504 MIAMI, FL 33131
Clark, Kathy Authorized Signer 75 ISHAM ROAD, WEST HARTFORD, CT 06107
Pflaum, Laury Authorized Signer 14055 RIVEREDGE DRIVE, TAMPA, FL 33637

Authorized Member

Name Role
TEACHERS INSURANCE AND ANNUITY ASSOCIATION OF AMERICA Authorized Member

Secretary

Name Role Address
AGARD, WAYNE A. Secretary 730 THIRD AVENUE, NEW YORK, NY 10017

Authorized signer

Name Role Address
WILSON, BRENDA Authorized signer 8625 ANDREW CARNEGIE BOULEVARD, 2ND FLOOR CHARLOTTE, NC 28262

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-24 730 THIRD AVENUE, NEW YORK, NY 10017 No data
CHANGE OF MAILING ADDRESS 2024-10-24 730 THIRD AVENUE, NEW YORK, NY 10017 No data
LC AMENDMENT 2013-02-22 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-24
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-05
AMENDED ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2019-02-08
AMENDED ANNUAL REPORT 2018-07-26
ANNUAL REPORT 2018-04-26

Date of last update: 22 Jan 2025

Sources: Florida Department of State