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WATERLOGIC AMERICAS, LLC

Company Details

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

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND ROAD, PLANTATION, FL, 33324

Chief Financial Officer

Name Role Address
HURST NATHAN Chief Financial Officer 3175 Bass Pro Drive, Grapevine, TX, 76051

Chief Executive Officer

Name Role Address
TAYLOR CASEY Chief Executive Officer 3175 Bass Pro Drive, Grapevine, TX, 76051

Events

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

Documents

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