WDFG NORTH AMERICA LLC - Florida Company Profile
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| Entity Name: | WDFG 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: | 11 Jul 2013 (12 years ago) |
| Document Number: | M13000004388 |
| FEI/EIN Number |
26-0840731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1 Meadowlands Plaza, EAST RUTHERFORD, NJ, 07073-2100, US |
| Address: | 1 Meadowlands Plaza, c/o Hudson, East Rutherford, NJ, 07073-2100, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| WDFG US, Inc. | Member | 1 Meadowlands Plaza, East Rutherford, NJ, 070732100 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000019410 | WDFG TINSLEY, JV | ACTIVE | 2019-02-07 | 2029-12-31 | - | 1 MEADOWLANDS PLAZA, SUITE 902, C/O LICENSING DEPT., EAST RUTHERFORD, NJ, 07073 |
| G17000073861 | WDFG TRANSGLOBAL TPA, JV | ACTIVE | 2017-07-10 | 2027-12-31 | - | 1 MEADOWLANDS PLAZA, SUITE 902, C/O LICENSING DEPT., EAST RUTHERFORD, NJ, 07073 |
| G13000084121 | TALIE | EXPIRED | 2013-08-23 | 2018-12-31 | - | 6905 ROCKLEDGE DRIVE, BETHESDA, MD, 20817 |
| G13000084134 | TALIE KIOSK | EXPIRED | 2013-08-23 | 2018-12-31 | - | 6905 ROCKLEDGE DRIVE, BETHESDA, MD, 20817 |
| G13000084126 | RADIO ROAD | EXPIRED | 2013-08-23 | 2018-12-31 | - | 6905 ROCKLEDGE DRIVE, BETHESDA, MD, 20817 |
| G13000084130 | TAMPA! | EXPIRED | 2013-08-23 | 2018-12-31 | - | 6905 ROCKLEDGE DRIVE, BETHESDA, MD, 20817 |
| G13000083716 | AIRSIDE C NEWS EXPRESS SOUTH KIOSK | EXPIRED | 2013-08-22 | 2018-12-31 | - | 6905 ROCKLEDGE DRIVE, BETHESDA, MD, 20817 |
| G13000083711 | AIRSIDE C NEWS EXPRESS NORTH KIOSK | EXPIRED | 2013-08-22 | 2018-12-31 | - | 6905 ROCKLEDGE DRIVE, BETHESDA, MD, 20817 |
| G13000083674 | AIRSIDE A SUNGLASS ICON | EXPIRED | 2013-08-22 | 2018-12-31 | - | 6905 ROCKLEDGE DRIVE, BETHESDA, MD, 20817 |
| G13000083725 | AIRSIDE E TAMPA BAY TRADING CO. | EXPIRED | 2013-08-22 | 2018-12-31 | - | 6905 ROCKLEDGE DRIVE, BETHESDA, MD, 20817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 1 Meadowlands Plaza, SUITE 902, EAST RUTHERFORD, NJ 07073-2100 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 1 Meadowlands Plaza, SUITE 902, EAST RUTHERFORD, NJ 07073-2100 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-08 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-03-18 |
| AMENDED ANNUAL REPORT | 2019-10-29 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-27 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State