Entity Name: | WALGREENS MAIL SERVICE, 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: | 23 Jan 2017 (8 years ago) |
Document Number: | M17000000616 |
FEI/EIN Number |
363796738
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7003 PRESIDENTS DRIVE, ORLANDO, FL, 32809, US |
Mail Address: | 7003 PRESIDENTS DRIVE, ORLANDO, FL, 32809, US |
ZIP code: | 32809 |
County: | Orange |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | - |
GATES RICK | President | 108 WILMOT ROAD, DEERFIELD, IL, 60015 |
SPINA MATT | Chief Financial Officer | 108 WILMOT ROAD, DEERFIELD, IL, 60015 |
JAMES TRACEY | Chief Operating Officer | 7003 PRESIDENTS DRIVE, ORLANDO, FL, 32809 |
BROWN BRIAN | Treasurer | 108 WILMOT ROAD, DEERFIELD, IL, 60015 |
EMERSON MICHAEL | Vice President | 108 WILMOT ROAD, DEERFIELD, IL, 60015 |
MACK BRITTANY | Assi | 108 WILMOT ROAD, DEERFIELD, IL, 60015 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G24000075802 | WALGREENS MAIL SERVICE #03397 | ACTIVE | 2024-06-20 | 2029-12-31 | - | 7003 PRESIDENTS DR, SUITE 260, ORLANDO, FL, 32809 |
G22000067947 | ALLIANCERX WALGREENS PHARMACY #03397 | ACTIVE | 2022-06-02 | 2027-12-31 | - | 8530 S RIVER PKWY, TEMPE, AZ, 85284-2615 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-09-22 | 7003 PRESIDENTS DRIVE, SUITE 260, ORLANDO, FL 32809 | - |
CHANGE OF MAILING ADDRESS | 2023-09-22 | 7003 PRESIDENTS DRIVE, SUITE 260, ORLANDO, FL 32809 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-24 |
AMENDED ANNUAL REPORT | 2023-09-22 |
ANNUAL REPORT | 2023-04-05 |
ANNUAL REPORT | 2022-04-19 |
ANNUAL REPORT | 2021-04-22 |
ANNUAL REPORT | 2020-04-27 |
ANNUAL REPORT | 2019-04-26 |
ANNUAL REPORT | 2018-04-26 |
Foreign Limited | 2017-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State