| Entity Name: | WITRON SERVICE AMERICA MANAGEMENT, 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: | 30 Dec 2016 (8 years ago) |
| Document Number: | M17000000018 |
| FEI/EIN Number |
812123817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3721 N. VENTURA DRIVE, ARLINGTON HEIGHTS, IL, 60004, US |
| Mail Address: | 3721 N. VENTURA DRIVE, ARLINGTON HEIGHTS, IL, 60004, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Dietl Christian | Manager | 3721 N. VENTURA DRIVE, ARLINGTON HEIGHTS, IL, 60004 |
| Jump Richard A | Vice President | 3721 N. VENTURA DRIVE, ARLINGTON HEIGHTS, IL, 60004 |
| STAMM FLORIAN A | Secretary | 1105 W. PEACHTREE STREET NE, ATLANTA, GA, 30309 |
| GRUENWALD HEIKO | Asst | 1105 W. PEACHTREE STREET NE, ATLANTA, GA, 30309 |
| SMITH,GAMBRELL & RUSSELL, LLP | Agent | ATTN:STEVEN BRUST, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-17 | 3721 N. VENTURA DRIVE, ARLINGTON HEIGHTS, IL 60004 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-17 | 3721 N. VENTURA DRIVE, ARLINGTON HEIGHTS, IL 60004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-04-27 |
| Foreign Limited | 2016-12-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
