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Worldwide Facilities, LLC
Active Los Angeles, CA
Worldwide Facilities, LLC Overview
Worldwide Facilities, LLC filed as a Foreign Limited-Liability Company in the State of Nevada on Monday, October 6, 1997 and is approximately twenty-nine years old, as recorded in documents filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Worldwide Facilities, LLC
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Key People
Who own Worldwide Facilities, LLC
| Name | |
|---|---|
| Davis D. Moore 16 |
CEO
Manager
President
Director
Director
Member
|
| Ron Austin 5 |
Manager
President
Member
Director
|
| W. Cameron Kelly |
Manager
CFO
Treasurer
|
| John Baran 4 |
Manager
Member
Secretary
|
| Scott M. Purviance 88 |
Member
Chairman and Manager
Chairman
Director
|
| Donna Hargrove 34 |
Secretary
|
| Angela Higbea 57 |
Asst Secretary
Asst. Secretary
|
| Donold R. Davis |
Chairman
Director
|
| Donald D. Davis |
Chairman
|
| W. Gary Purvis |
CFO
|
| Cameron Kelly |
CFO
|
| Eve Williams |
Treasurer
Secretary
|
| Lori M. Hunter |
Director
Vice President
Exec Vp
|
| Ere E. Williams |
Director
Secretary
Cao
|
| Hank Haldeman |
Officer
|
Showing 8 records out of 15
Companies for Worldwide Facilities, LLC
Worldwide Facilities, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Worldwide Holdco LLC. |
Inactive
|
2015 |
2
|
Member
|
Corporate Filings for Worldwide Facilities, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800026229 |
| Date Filed: | Monday, November 5, 2001 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 00609480 |
| Date Filed: | Thursday, October 15, 1970 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C21900-1997 |
| Date Filed: | Monday, October 6, 1997 |
| Registered Agent | The Corporation Trust Company of Nevada |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F14000002606 |
| Date Filed: | Monday, June 16, 2014 |
California Secretary of State
| Filing Type: | Domestic |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 201517410133 |
| Date Filed: | Wednesday, June 17, 2015 |
| Registered Agent | C T Corporation System |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M15000009084 |
| Date Filed: | Thursday, November 12, 2015 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | California |
| State ID: | 2240048 |
| Date Filed: | Wednesday, March 18, 1998 |
| Date Expired: | Thursday, July 2, 2015 |
| Source Record | NY DOS |
New York Department of State
| Filing Type: | Foreign Limited Liability Company |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | California |
| County: | New York |
| State ID: | 4783978 |
| Date Filed: | Thursday, July 2, 2015 |
| DOS Process | Worldwide Facilities, LLC |
| Source Record | NY DOS |
Florida Department of State
| Filing Type: | Florida Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | L16000081278 |
| Date Filed: | Tuesday, April 26, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/6/1997 | Foreign Qualification | |
|
3/18/1998 | Name History/Actual | Worldwide Facilities, Inc. |
|
3/18/1998 | Name History/Fictitious | Wwf Insurance Brokers |
|
9/15/1998 | Annual List | |
|
9/16/1999 | Annual List | |
|
9/19/2000 | Annual List | |
|
10/22/2001 | Annual List | |
|
11/5/2001 | Application for Certificate of Authority | |
|
9/16/2002 | Annual List | |
|
10/13/2003 | Annual List | |
|
12/31/2003 | Public Information Report (PIR) | |
|
10/12/2004 | Annual List | List of Officers for 2004 to 2005 |
|
9/16/2005 | Annual List | |
|
8/31/2006 | Annual List | |
|
8/31/2007 | Annual List | |
|
10/15/2008 | Annual List | |
|
9/2/2009 | Annual List | 09-10 |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
8/18/2010 | Annual List | |
|
8/24/2011 | Annual List | 11-12 |
|
8/22/2012 | Annual List | 12-13 |
|
8/23/2012 | Name History/Actual | Worldwide Facilities, Inc. |
|
9/3/2013 | Annual List | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
5/16/2014 | Application for Amended Registration | |
|
7/11/2014 | Application for Amended Registration | |
|
9/25/2014 | Annual List | 2014-2015 |
|
7/2/2015 | Name History/Actual | Worldwide Facilities, LLC |
|
7/22/2015 | Amendment to Registration - Conversion or Merger | |
|
8/5/2015 | Application for Foreign Registration | |
|
8/5/2015 | Convert In | |
|
9/18/2015 | Annual List | |
|
8/19/2016 | Registered Agent Change | |
|
10/14/2016 | Annual List | 16-17 |
|
9/6/2017 | Annual List | |
|
9/18/2018 | Annual List | |
|
10/9/2018 | Application for Amended Registration | |
|
7/9/2021 | Change of Registered Agent/Office | |
|
12/31/2022 | Public Information Report (PIR) | |
|
12/31/2023 | Public Information Report (PIR) |
Previous Trademarks for Worldwide Facilities, LLC
|
Serial Number:
78958121
Drawing Code: 4000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
9
Corporate Records
TX
2001
Foreign Limited Liability Company (LLC)
CA
1970
Articles of Incorporation
NV
1997
Foreign Limited-Liability Company
FL
2014
Foreign for Profit Corporation
CA
2015
Domestic
FL
2015
Foreign Limited Liability
NY
1998
Foreign Business Corporation
NY
2015
Foreign Limited Liability Company
FL
2016
Florida Limited Liability