WYNWOOD DC PROPCO LLC - Florida Company Profile

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Company Details

Entity Name:

WYNWOOD DC PROPCO LLC

Jurisdiction:

FLORIDA

Filing Type:

Foreign Limited Liability Co.

Status:

Active

Date Filed:

27 Nov 2018 (7 years ago)

Last Event:

LC AMENDMENT

Event Date Filed:

08 Jul 2024 (a year ago)

Document Number:

M18000010577

FEI/EIN Number

83-2648606

Address:

261 5th Avenue, Suite 1801, New York, NY, 10016, US

Mail Address:

261 5th Avenue, Suite 1801, New York, NY, 10016, US

Place of Formation:

DELAWARE

Key Officers & Management

Name	Role	Address
-	Agent	-
Ferraz Paulo	Manager	261 5th Avenue, New York, NY, 10016
Setayesh Amir	Manager	261 5th Avenue, New York, NY, 10016
Rustgi Anoop	Manager	261 5th Avenue, New York, NY, 10016

Name

Role

Address

Agent

Ferraz Paulo

Manager

261 5th Avenue, New York, NY, 10016

Setayesh Amir

Manager

261 5th Avenue, New York, NY, 10016

Rustgi Anoop

Manager

261 5th Avenue, New York, NY, 10016

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G25000037679	WYN WYN	ACTIVE	2025-03-17	2030-12-31	-	407 LINCOLN ROAD, STE 304, MIAMI BEACH, FL, 33139
G24000055140	SUSHI BY BOU WYNWOOD	ACTIVE	2024-04-25	2029-12-31	-	C/O QUADRUM GLOBAL, 407 LINCOLN RD STE 304, MIAMI BEACH, FL, 33139
G21000117330	ARLO WYNWOOD	ACTIVE	2021-09-13	2026-12-31	-	407 LINCOLN ROAD STE 304, BRYAN DAVIS, MIAMI BEACH, FL, 33139

Registration Number

Fictitious Name

Status

Filed Date

Expiration Date

Cancellation Date

Mailing Address

G25000037679

WYN WYN

ACTIVE

2025-03-17

2030-12-31

407 LINCOLN ROAD, STE 304, MIAMI BEACH, FL, 33139

G24000055140

SUSHI BY BOU WYNWOOD

ACTIVE

2024-04-25

2029-12-31

C/O QUADRUM GLOBAL, 407 LINCOLN RD STE 304, MIAMI BEACH, FL, 33139

G21000117330

ARLO WYNWOOD

ACTIVE

2021-09-13

2026-12-31

407 LINCOLN ROAD STE 304, BRYAN DAVIS, MIAMI BEACH, FL, 33139

Events

Event Type	Filed Date	Value	Description
LC AMENDMENT	2024-07-08	-	-
CHANGE OF PRINCIPAL ADDRESS	2024-07-08	261 5TH AVENUE, SUITE 1801, NEW YORK, NY 10016	-
CHANGE OF MAILING ADDRESS	2024-07-08	261 5TH AVENUE, SUITE 1801, NEW YORK, NY 10016	-
LC AMENDMENT	2021-05-19	-	-

Event Type

Filed Date

Value

Description

LC AMENDMENT

2024-07-08

CHANGE OF PRINCIPAL ADDRESS

2024-07-08

261 5TH AVENUE, SUITE 1801, NEW YORK, NY 10016

CHANGE OF MAILING ADDRESS

2024-07-08

261 5TH AVENUE, SUITE 1801, NEW YORK, NY 10016

LC AMENDMENT

2021-05-19

Documents

Name	Date
LC Amendment	2024-07-08
AMENDED ANNUAL REPORT	2024-06-27
ANNUAL REPORT	2024-03-28
ANNUAL REPORT	2023-05-12
ANNUAL REPORT	2022-04-12
LC Amendment	2021-05-19
ANNUAL REPORT	2021-04-22
ANNUAL REPORT	2020-05-29
ANNUAL REPORT	2019-03-26
Foreign Limited	2018-11-27

Name

Date

LC Amendment

2024-07-08

AMENDED ANNUAL REPORT

2024-06-27

ANNUAL REPORT

2024-03-28

ANNUAL REPORT

2023-05-12

ANNUAL REPORT

2022-04-12