Entity Name: | WATERLOGIC AMERICAS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Inactive |
Date Filed: | 27 Sep 2017 (7 years ago) |
Date of dissolution: | 06 Jan 2023 (2 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 06 Jan 2023 (2 years ago) |
Document Number: | M17000008329 |
FEI/EIN Number | 204230241 |
Address: | 3175 Bass Pro Drive, Grapevine, TX, 76051, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Name | Role | Address |
---|---|---|
HURST NATHAN | Chief Financial Officer | 3175 Bass Pro Drive, Grapevine, TX, 76051 |
Name | Role | Address |
---|---|---|
TAYLOR CASEY | Chief Executive Officer | 3175 Bass Pro Drive, Grapevine, TX, 76051 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2023-01-06 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-08 | 3175 Bass Pro Drive, Grapevine, TX 76051 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-01-20 | 1200 S PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
MERGER | 2021-03-31 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000211629 |
LC STMNT OF RA/RO CHG | 2018-03-14 | No data | No data |
LC AMENDMENT AND NAME CHANGE | 2017-10-26 | WATERLOGIC AMERICAS, LLC | No data |
Name | Date |
---|---|
WITHDRAWAL | 2023-01-06 |
ANNUAL REPORT | 2022-04-08 |
Merger | 2021-03-31 |
ANNUAL REPORT | 2021-03-30 |
ANNUAL REPORT | 2020-04-27 |
ANNUAL REPORT | 2019-02-25 |
ANNUAL REPORT | 2018-03-30 |
CORLCRACHG | 2018-03-14 |
LC Amendment and Name Change | 2017-10-26 |
Foreign Limited | 2017-09-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State