WSB LLC - Florida Company Profile

Branch

Company Details

Entity Name:	WSB LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
Status:	Active The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.
Date Filed:	29 Sep 2023 (2 years ago)
Branch of:	WSB LLC, MINNESOTA (Company Number 254b559f-db45-ee11-9076-00155d01c440)
Last Event:	LC AMENDMENT
Event Date Filed:	27 Nov 2023 (a year ago)
Document Number:	M23000012528
FEI/EIN Number	411820018 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	701 XENIA AVE. S, STE. 300, MINNEAPOLIS, MN, 55416, US
Mail Address:	701 XENIA AVE. S, STE. 300, MINNEAPOLIS, MN, 55416, US
Place of Formation:	MINNESOTA

Key Officers & Management

Name	Role	Address
WSB Engineering Holdings Inc.	Member	701 XENIA AVE. S, STE. 300, MINNEAPOLIS, MN, 55416
Amberg Jason L	Vice President	701 XENIA AVE. S, STE. 300, MINNEAPOLIS, MN, 55416
Nichols Cory W	Vice President	701 XENIA AVE. S, STE. 300, MINNEAPOLIS, MN, 55416
Mizell Robert A	Vice President	701 XENIA AVE. S, STE. 300, MINNEAPOLIS, MN, 55416
Myrick Roderick E	Vice President	701 XENIA AVE. S, STE. 300, MINNEAPOLIS, MN, 55416
CORPORATION SERVICE COMPANY	Agent	-

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2025-01-24	701 Xenia Avenue S, Suite 300, Minneapolis, MN 55416	-
CHANGE OF MAILING ADDRESS	2025-01-24	701 Xenia Avenue S, Suite 300, Minneapolis, MN 55416	-
LC AMENDMENT	2023-11-27	-	-
LC ARTICLE OF CORRECTION	2023-11-06	-	-

Documents

Name	Date
ANNUAL REPORT	2025-01-24
AMENDED ANNUAL REPORT	2024-08-16
ANNUAL REPORT	2024-02-12
LC Amendment	2023-11-27
LC Article of Correction	2023-11-06
Foreign Limited	2023-09-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State