| Entity Name: | WDFG JV HOLDINGS 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: | 12 Aug 2013 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 07 Jun 2024 (a year ago) |
| Document Number: | M13000005049 |
| FEI/EIN Number |
46-1506265
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 |
| Name | Role | Address |
|---|---|---|
| Martin-Consuegra Jordi | Chief Executive Officer | 1 Meadowlands Plaza, EAST RUTHERFORD, NJ, 070732100 |
| WDFG NORTH AMERICA LLC | Member | - |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000019245 | WDFG MIAMI AIRPORT RETAIL PARTNERS, JV | ACTIVE | 2019-02-07 | 2029-12-31 | - | 1 MEADOWLANDS PLAZA, SUITE 902, C/O LICENSING DEPT., EAST RUTHERFORD, NJ, 07073 |
| G13000087451 | WDFG-TINSLEY JOINT VENTURE | EXPIRED | 2013-09-04 | 2018-12-31 | - | 6905 ROCKLEDGE DRIVE, BETHESDA, MD, 20817 |
| G13000080969 | AIRSIDE E JOINT VENTURE | EXPIRED | 2013-08-14 | 2018-12-31 | - | 6905 ROCKLEDGE DRIVE, BETHESDA, MD, 20817 |
| G13000080973 | AIRSIDE E JOINT VENTURE | EXPIRED | 2013-08-14 | 2018-12-31 | - | 6905 ROCKLEDGE DRIVE, BETHESDA, MD, 20817 |
| G13000080965 | WDFG MIAMI AIRPORT RETAIL PARTNERS JOINT VENTURE | EXPIRED | 2013-08-14 | 2018-12-31 | - | 6905 ROCKLEDGE DRIVE, BETHESDA, MD, 20817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-06-07 | - | - |
| 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 | 2025-01-31 |
| ANNUAL REPORT | 2024-07-08 |
| CORLCRACHG | 2024-06-07 |
| Reg. Agent Resignation | 2023-08-01 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
