Entity Name: | POWER WELLNESS MANAGEMENT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 11 Dec 2019 (5 years ago) |
Branch of: | POWER WELLNESS MANAGEMENT, LLC, ILLINOIS (Company Number LLC_00317004) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 09 Sep 2024 (5 months ago) |
Document Number: | M19000011763 |
FEI/EIN Number | 364313590 |
Address: | 851 OAK CREEK DRIVE, LOMBARD, IL, 60148, US |
Mail Address: | 851 OAK CREEK DRIVE, LOMBARD, IL, 60148, US |
Place of Formation: | ILLINOIS |
Name | Role |
---|---|
COGENCY GLOBAL INC. | Agent |
Name | Role | Address |
---|---|---|
HUMMERT BRIAN | Manager | 851 OAK CREEK DRIVE, LOMBARD, IL, 60148 |
GORMAN ALVIN L | Manager | 851 OAK CREEK DRIVE, LOMBARD, IL, 60148 |
HUSSEY JIM | Manager | 851 OAK CREEK DRIVE, LOMBARD, IL, 60148 |
GORMAN KENNETH D | Manager | 851 OAK CREEK DRIVE, LOMBARD, IL, 60148 |
BREMNER JAMES | Manager | 851 OAK CREEK DRIVE, LOMBARD, IL, 60148 |
LINBACK TROY | Manager | 851 OAK CREEK DRIVE, LOMBARD, IL, 60148 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC STMNT OF RA/RO CHG | 2024-09-09 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2024-09-09 | COGENCY GLOBAL INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-09-09 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-06 |
CORLCRACHG | 2024-09-09 |
ANNUAL REPORT | 2024-01-05 |
ANNUAL REPORT | 2023-01-23 |
ANNUAL REPORT | 2022-01-26 |
ANNUAL REPORT | 2021-03-24 |
ANNUAL REPORT | 2020-03-31 |
Foreign Limited | 2019-12-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State