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WBA PORTFOLIO OWNER NLP GALAXY LLC

Company Details

Entity Name: WBA PORTFOLIO OWNER NLP GALAXY LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 15 Jul 2020 (5 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 11 Aug 2023 (2 years ago)
Document Number: M20000006156
FEI/EIN Number N/A
Address: 30 N LASALLE ST STE 4140, CHICAGO, IL 60602
Mail Address: 30 N LASALLE ST STE 4140, CHICAGO, IL 60602
Place of Formation: DELAWARE

Agent

Name Role
UNITED AGENT GROUP INC. Agent

Authorized Representative

Name Role Address
Reiter, Michael Authorized Representative 30 N LaSalle St., Suite 4140 Chicago, IL 60602
Zahr, Marc Authorized Representative 30 N LaSalle St., Suite 4140 Chicago, IL 60602

Chief Operating Officer

Name Role Address
Reiter, Michael Chief Operating Officer 30 N LaSalle St., Suite 4140 Chicago, IL 60602

Director

Name Role Address
Reiter, Michael Director 30 N LaSalle St., Suite 4140 Chicago, IL 60602
Zahr, Marc Director 30 N LaSalle St., Suite 4140 Chicago, IL 60602

Chief Executive Officer

Name Role Address
Zahr, Marc Chief Executive Officer 30 N LaSalle St., Suite 4140 Chicago, IL 60602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-27 30 N LASALLE ST STE 4140, CHICAGO, IL 60602 No data
CHANGE OF MAILING ADDRESS 2024-04-27 30 N LASALLE ST STE 4140, CHICAGO, IL 60602 No data
LC STMNT OF RA/RO CHG 2023-08-11 No data No data
REGISTERED AGENT NAME CHANGED 2023-08-11 UNITED AGENT GROUP INC. No data
REGISTERED AGENT ADDRESS CHANGED 2023-08-11 801 US HWY 1, N PALM BEACH, FL 33408 No data

Documents

Name Date
ANNUAL REPORT 2024-04-27
CORLCRACHG 2023-08-11
AMENDED ANNUAL REPORT 2023-03-29
AMENDED ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-25
Foreign Limited 2020-07-15

Date of last update: 14 Feb 2025

Sources: Florida Department of State