| Entity Name: | WILBUR-ELLIS COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 25 Jan 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Jun 2024 (7 months ago) |
| Document Number: | M16000000649 |
| FEI/EIN Number | 94-0981840 |
| Address: | 345 California Street, 27th Floor, San Francisco, CA 94104 |
| Mail Address: | 345 California Street, 27th Floor, San Francisco, CA 94104 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Buckley, John L. | Manager and Chairman of the Board | 345 California Street, 27th Floor San Francisco, CA 94104 |
| Name | Role | Address |
|---|---|---|
| Nestler, Timothy J. | Manager | 345 California Street, 27th Floor San Francisco, CA 94104 |
| Hunter, Michael J. | Manager | 345 California Street, 27th Floor San Francisco, CA 94104 |
| Name | Role | Address |
|---|---|---|
| Nestler, Timothy J. | Secretary | 345 California Street, 27th Floor San Francisco, CA 94104 |
| Name | Role | Address |
|---|---|---|
| Nestler, Timothy J. | Vice President | 345 California Street, 27th Floor San Francisco, CA 94104 |
| Name | Role | Address |
|---|---|---|
| Nestler, Timothy J. | Secretary and General Counsel | 345 California Street, 27th Floor San Francisco, CA 94104 |
| Name | Role | Address |
|---|---|---|
| Hunter, Michael J. | SVP and CFO | 345 California Street, 27th Floor San Francisco, CA 94104 |
| Name | Role | Address |
|---|---|---|
| Klaveano, Ryan | President – Ag Retail | 345 California Street, 27th Floor San Francisco, CA 94104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-06-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 345 California Street, 27th Floor, San Francisco, CA 94104 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-12 | 345 California Street, 27th Floor, San Francisco, CA 94104 | No data |
| Name | Date |
|---|---|
| LC Amendment | 2024-06-26 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-05-31 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-05-05 |
| Foreign Limited | 2016-01-25 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
