| Entity Name: | WDFG-STELLAR TPA I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Dec 2014 (10 years ago) |
| Date of dissolution: | 02 Dec 2024 (5 months ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 02 Dec 2024 (5 months ago) |
| Document Number: | M14000008651 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| WDFG NORTH AMERICA LLC | Member | - |
| Martin-Consuegra Jordi | President | 1 Meadowlands Plaza, East Rutherford, NJ, 07073 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2024-12-02 | - | NOTICE OF WITHDRAWAL OF CERTIFICATE OF AUTHORITY |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-27 | 1 MEADOWLANDS PLAZA, SUITE 902, EAST RUTHERFORD, NJ 07073-2100 | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-27 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 1 MEADOWLANDS PLAZA, SUITE 902, EAST RUTHERFORD, NJ 07073-2100 | - |
| 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 Apr 2025
Sources: Florida Department of State
