Entity Name: | WENDY'S DIGITAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 22 Jul 2019 (6 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 06 Nov 2020 (4 years ago) |
Document Number: | M19000007084 |
FEI/EIN Number | N/A |
Address: | ONE DAVE THOMAS BLVD, DUBLIN, OH 43017 |
Mail Address: | ONE DAVE THOMAS BLVD, DUBLIN, OH 43017 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
UNITED AGENT GROUP INC. | Agent |
Name | Role | Address |
---|---|---|
Waugh, Gavin P. | Manager | ONE DAVE THOMAS BLVD, Dublin, OH 43017 |
Spessard, Matthew P. | Manager | ONE DAVE THOMAS BLVD, Dublin, OH 43017 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-27 | ONE DAVE THOMAS BLVD, DUBLIN, OH 43017 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-27 | ONE DAVE THOMAS BLVD, DUBLIN, OH 43017 | No data |
REGISTERED AGENT NAME CHANGED | 2023-04-12 | UNITED AGENT GROUP INC. | No data |
LC STMNT OF RA/RO CHG | 2020-11-06 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-11-06 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-27 |
ANNUAL REPORT | 2023-04-12 |
ANNUAL REPORT | 2022-04-26 |
ANNUAL REPORT | 2021-04-30 |
CORLCRACHG | 2020-11-06 |
ANNUAL REPORT | 2020-05-01 |
Foreign Limited | 2019-07-22 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State