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WDFG NORTH AMERICA LLC - Florida Company Profile

Company Details

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.
Address: 1 Meadowlands Plaza, EAST RUTHERFORD, NJ, 07073-2100, US
Mail Address: 1 Meadowlands Plaza, EAST RUTHERFORD, NJ, 07073-2100, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
WDFG US, Inc. Sole 1 Meadowlands Plaza, EAST RUTHERFORD, NJ, 070732100
Martin-Consuegra Jordi Chief Executive Officer 1 Meadowlands Plaza, EAST RUTHERFORD, NJ, 070732100

Fictitious Names

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
G13000084126 RADIO ROAD EXPIRED 2013-08-23 2018-12-31 - 6905 ROCKLEDGE DRIVE, BETHESDA, MD, 20817
G13000084121 TALIE 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
G13000084134 TALIE KIOSK EXPIRED 2013-08-23 2018-12-31 - 6905 ROCKLEDGE DRIVE, BETHESDA, MD, 20817
G13000083719 AIRSIDE C SUNGLASS ICON EXPIRED 2013-08-22 2018-12-31 - 6905 ROCKLEDGE DRIVE, BETHESDA, MD, 20817
G13000083721 AIRSIDE C KIEHL'S 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
G13000083730 AIRSIDE E SUNGLASS ICON EXPIRED 2013-08-22 2018-12-31 - 6905 ROCKLEDGE DRIVE, BETHESDA, MD, 20817

Events

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 -

Documents

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

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Martin-Consuegra Jordi

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Companies related by address

1 Meadowlands Plaza, EAST RUTHERFORD, NJ, 07073-2100, US

WDFG JV HOLDINGS LLC

1 Meadowlands Plaza, EAST RUTHERFORD, NJ, 07073-2100, US

WDFG JV HOLDINGS LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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