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WENDY'S PROPERTIES, LLC - Florida Company Profile

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Company Details

Entity Name: WENDY'S PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 08 May 2015 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 06 Nov 2020 (5 years ago)
Document Number: M15000003580
FEI/EIN Number 47-3661188
Address: ONE DAVE THOMAS BLVD., DUBIN, OH, 43017, US
Mail Address: ONE DAVE THOMAS BLVD, DUBLIN, OH, 43017, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Kale Aaron M Vice President ONE DAVE THOMAS BLVD., DUBIN, OH, 43017
Thuerk Suzanne M Comp ONE DAVE THOMAS BLVD., DUBIN, OH, 43017
Pringle Abigail E President ONE DAVE THOMAS BLVD., DUBIN, OH, 43017
Derwoed Steven J Vice President ONE DAVE THOMAS BLVD., DUBIN, OH, 43017
Lambert Tatiana F Vice President ONE DAVE THOMAS BLVD., DUBIN, OH, 43017
LLC Wendy's F Member ONE DAVE THOMAS BLVD., DUBIN, OH, 43017
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000133678 WENDY'S ACTIVE 2019-12-18 2029-12-31 - 516 E.ALTAMONTE, ALTAMONTE SPRINGS, FL, 32701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 ONE DAVE THOMAS BLVD., DUBIN, OH 43017 -
CHANGE OF MAILING ADDRESS 2024-04-26 ONE DAVE THOMAS BLVD., DUBIN, OH 43017 -
REGISTERED AGENT NAME CHANGED 2023-04-12 UNITED AGENT GROUP INC. -
LC STMNT OF RA/RO CHG 2020-11-06 - -
REGISTERED AGENT ADDRESS CHANGED 2020-11-06 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State