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WALGREENS MAIL SERVICE, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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