| Entity Name: | GROUP M WORLDWIDE, 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: | 27 Feb 2014 (11 years ago) |
| Document Number: | M14000001380 |
| FEI/EIN Number |
52-2228835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 WTC, 175 Greenwich Street, NEW YORK, NY, 10007, US |
| Mail Address: | 175 Greenwich St, NEW YORK, NY, 10007, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Scangamor Joe | Manager | 3 WTC, 175 Greenwich Street, NEW YORK, NY, 10007 |
| Diamond Stuart | Manager | 3 WTC, 175 Greenwich Street, NEW YORK, NY, 10007 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000148255 | ESSENCEMEDIACOM MIAMI | ACTIVE | 2024-12-06 | 2029-12-31 | - | 3 WTC, 175 GREENWICH STREET, NEW YORK, NY, 10007 |
| G24000148116 | MINDSHARE MIAMI | ACTIVE | 2024-12-06 | 2029-12-31 | - | 175 GREENWICH STREET, 16TH FLOOR, NEW YORK, NY, 10007 |
| G24000148257 | WAVEMAKER MIAMI | ACTIVE | 2024-12-06 | 2029-12-31 | - | 3 WTC, 175 GREENWICH STREET, NEW YORK, NY, 10007 |
| G22000118817 | GROUP M MIAMI | ACTIVE | 2022-09-20 | 2027-12-31 | - | 175 GREENWICH STREET, 11TH FL, NEW YORK, NY, 10007 |
| G14000118453 | MINDSHARE INTERACTION | EXPIRED | 2014-11-25 | 2019-12-31 | - | 601 BRICKELL KEY DRIVE, SUITE 900, MIAMI, FL, 33131 |
| G14000118439 | GROUPM INTERACTION | EXPIRED | 2014-11-25 | 2019-12-31 | - | 601 BRICKELL KEY DRIVE, SUITE 900, STE 370, MIAMI, FL, 33131 |
| G14000119544 | GROUPM SEARCH | EXPIRED | 2014-11-25 | 2019-12-31 | - | 601 BRICKELL KEY DRIVE, SUITE 900, MIAMI, FL, 33131 |
| G14000118455 | MINDSHARE SEARCH | EXPIRED | 2014-11-25 | 2019-12-31 | - | 601 BRICKELL KEY DRIVE, SUITE 900, MIAMI, FL, 33131 |
| G14000118445 | GROUPM SEARCH | EXPIRED | 2014-11-25 | 2019-12-31 | - | 601 BRICKELL KEY DRIVE, SUITE 900, MIAMI, FL, 33131 |
| G14000118447 | MEDIACOM WORLDWIDE | EXPIRED | 2014-11-25 | 2019-12-31 | - | 601 BRICKELL KEY DRIVE, SUITE 900, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 3 WTC, 175 Greenwich Street, NEW YORK, NY 10007 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-31 | 3 WTC, 175 Greenwich Street, NEW YORK, NY 10007 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-04-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
