Entity Name: | WDFG-STELLAR TPA I LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Inactive |
Date Filed: | 03 Dec 2014 (10 years ago) |
Date of dissolution: | 02 Dec 2024 (2 months ago) |
Last Event: | LC WITHDRAWAL |
Event Date Filed: | 02 Dec 2024 (2 months ago) |
Document Number: | M14000008651 |
FEI/EIN Number | NOT APPLICABLE |
Address: | 1 MEADOWLANDS PLAZA, SUITE 902, EAST RUTHERFORD, NJ, 07073-2100, US |
Mail Address: | 1 Meadowlands Plaza, East Rutherford, NJ, 07073-2100, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Martin-Consuegra Jordi | President | 1 Meadowlands Plaza, East Rutherford, NJ, 07073 |
Name | Role |
---|---|
WDFG NORTH AMERICA LLC | Member |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC WITHDRAWAL | 2024-12-02 | No data | NOTICE OF WITHDRAWAL OF CERTIFICATE OF AUTHORITY |
CHANGE OF PRINCIPAL ADDRESS | 2023-12-27 | 1 MEADOWLANDS PLAZA, SUITE 902, EAST RUTHERFORD, NJ 07073-2100 | No data |
REGISTERED AGENT NAME CHANGED | 2023-12-27 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-12-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
CHANGE OF MAILING ADDRESS | 2023-04-27 | 1 MEADOWLANDS PLAZA, SUITE 902, EAST RUTHERFORD, NJ 07073-2100 | No data |
Name | Date |
---|---|
LC Withdrawal | 2024-12-02 |
ANNUAL REPORT | 2024-07-08 |
Reg. Agent Change | 2023-12-27 |
Reg. Agent Resignation | 2023-08-01 |
ANNUAL REPORT | 2023-04-27 |
ANNUAL REPORT | 2022-04-22 |
ANNUAL REPORT | 2021-04-17 |
ANNUAL REPORT | 2020-01-16 |
ANNUAL REPORT | 2019-04-25 |
ANNUAL REPORT | 2018-04-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State