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NAPA HOLDCO 2022, LLC

Company Details

Entity Name: NAPA HOLDCO 2022, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 14 Dec 2021 (3 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 19 Jan 2022 (3 years ago)
Document Number: M21000016985
FEI/EIN Number 87-3959681
Address: 12765 West Forest Hill Boulevard, Suite 1307, Wellington, FL 33414
Mail Address: 12765 West Forest Hill Boulevard, Suite 1307, Wellington, FL 33414
ZIP code: 33414
County: Palm Beach
Place of Formation: DELAWARE

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Authorized Representative

Name Role Address
Shukairy, Yaman Authorized Representative 301 Commerce Street, Suite 3300, Fort Worth, TX 76102
Coleman, Matthew Authorized Representative 301 Commerce Street, Suite 3300, Fort Worth, TX 76102

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 12765 West Forest Hill Boulevard, Suite 1307, Wellington, FL 33414 No data
CHANGE OF MAILING ADDRESS 2024-04-29 12765 West Forest Hill Boulevard, Suite 1307, Wellington, FL 33414 No data
LC NAME CHANGE 2022-01-19 NAPA HOLDCO 2022, LLC No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-26
LC Name Change 2022-01-19
Foreign Limited 2021-12-14

Date of last update: 13 Jan 2025

Sources: Florida Department of State