Entity Name: | WATERLOGIC AMERICAS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 27 Sep 2017 (8 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 |
HURST NATHAN | Chief Financial Officer | 3175 Bass Pro Drive, Grapevine, TX, 76051 |
TAYLOR CASEY | Chief Executive Officer | 3175 Bass Pro Drive, Grapevine, TX, 76051 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2023-01-06 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-08 | 3175 Bass Pro Drive, Grapevine, TX 76051 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-01-20 | 1200 S PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
MERGER | 2021-03-31 | - | 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 | - | - |
LC AMENDMENT AND NAME CHANGE | 2017-10-26 | WATERLOGIC AMERICAS, LLC | - |
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 Apr 2025
Sources: Florida Department of State