| Entity Name: | WENDY'S PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 08 May 2015 (10 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 06 Nov 2020 (4 years ago) |
| Document Number: | M15000003580 |
| FEI/EIN Number | 47-3661188 |
| Mail Address: | ONE DAVE THOMAS BLVD, DUBLIN, OH 43017 |
| Address: | ONE DAVE THOMAS BLVD., DUBIN, OH 43017 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LLC, Wendy's Funding | Member | ONE DAVE THOMAS BLVD., DUBIN, OH 43017 |
| Name | Role | Address |
|---|---|---|
| Kale, Aaron | Vice President | ONE DAVE THOMAS BLVD., DUBIN, OH 43017 |
| Derwoed, Steven | Vice President | ONE DAVE THOMAS BLVD., DUBIN, OH 43017 |
| Kaffenberger, Kris | Vice President | ONE DAVE THOMAS BLVD., DUBIN, OH 43017 |
| Lambert, Tatiana | Vice President | ONE DAVE THOMAS BLVD., DUBIN, OH 43017 |
| Berner, Michael | Vice President | ONE DAVE THOMAS BLVD., DUBIN, OH 43017 |
| Name | Role | Address |
|---|---|---|
| Thuerk, Suzanne | Comptroller | ONE DAVE THOMAS BLVD., DUBIN, OH 43017 |
| Name | Role | Address |
|---|---|---|
| Plosch, Gunther | Chief Financial Officer | ONE DAVE THOMAS BLVD., DUBIN, OH 43017 |
| Name | Role | Address |
|---|---|---|
| Pringle, Abigail | President | ONE DAVE THOMAS BLVD., DUBIN, OH 43017 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000133678 | WENDY'S | EXPIRED | 2019-12-18 | 2024-12-31 | No data | 516 E.ALTAMONTE, ALTAMONTE SPRINGS, FL, 32701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | ONE DAVE THOMAS BLVD., DUBIN, OH 43017 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | ONE DAVE THOMAS BLVD., DUBIN, OH 43017 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-12 | UNITED AGENT GROUP INC. | No data |
| LC STMNT OF RA/RO CHG | 2020-11-06 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-06 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-17 |
| ANNUAL REPORT | 2024-04-26 |
| AMENDED ANNUAL REPORT | 2023-07-13 |
| ANNUAL REPORT | 2023-04-12 |
| AMENDED ANNUAL REPORT | 2022-08-22 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-30 |
| CORLCRACHG | 2020-11-06 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-29 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
