Entity Name: | WITRON SERVICE AMERICA MANAGEMENT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 30 Dec 2016 (8 years ago) |
Document Number: | M17000000018 |
FEI/EIN Number | 812123817 |
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 |
---|---|---|
SMITH,GAMBRELL & RUSSELL, LLP | Agent | ATTN:STEVEN BRUST, JACKSONVILLE, FL, 32202 |
Name | Role | Address |
---|---|---|
Dietl Christian | Manager | 3721 N. VENTURA DRIVE, ARLINGTON HEIGHTS, IL, 60004 |
Name | Role | Address |
---|---|---|
Jump Richard A | Vice President | 3721 N. VENTURA DRIVE, ARLINGTON HEIGHTS, IL, 60004 |
Name | Role | Address |
---|---|---|
STAMM FLORIAN A | Secretary | 1105 W. PEACHTREE STREET NE, ATLANTA, GA, 30309 |
Name | Role | Address |
---|---|---|
GRUENWALD HEIKO | Asst | 1105 W. PEACHTREE STREET NE, ATLANTA, GA, 30309 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-02-17 | 3721 N. VENTURA DRIVE, ARLINGTON HEIGHTS, IL 60004 | No data |
CHANGE OF MAILING ADDRESS | 2022-02-17 | 3721 N. VENTURA DRIVE, ARLINGTON HEIGHTS, IL 60004 | No data |
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 Feb 2025
Sources: Florida Department of State