| Entity Name: | WENDY'S PROPERTIES, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE DAVE THOMAS BLVD., DUBIN, OH, 43017, US |
| Mail Address: | ONE DAVE THOMAS BLVD, DUBLIN, OH, 43017, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LLC Wendy's F | Member | ONE DAVE THOMAS BLVD., DUBIN, OH, 43017 |
| Kale Aaron | Vice President | ONE DAVE THOMAS BLVD., DUBIN, OH, 43017 |
| Thuerk Suzanne | Comp | ONE DAVE THOMAS BLVD., DUBIN, OH, 43017 |
| Plosch Gunther | Chief Financial Officer | ONE DAVE THOMAS BLVD., DUBIN, OH, 43017 |
| Pringle Abigail | President | ONE DAVE THOMAS BLVD., DUBIN, OH, 43017 |
| Derwoed Steven F | Vice President | ONE DAVE THOMAS BLVD., DUBIN, OH, 43017 |
| UNITED AGENT GROUP INC. | Agent | - |
| 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 |
| 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 | - |
| 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: 01 May 2025
Sources: Florida Department of State
