Wwex Franchise Holdings, LLC
Active Dallas, TX
Wwex Franchise Holdings, LLC Overview
Wwex Franchise Holdings, LLC filed as a Foreign Limited Liability in the State of Florida on Friday, March 11, 2016 and is approximately eight years old, as recorded in documents filed with Florida Department 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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Wwex Franchise Holdings, LLC
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Key People
Who own Wwex Franchise Holdings, LLC
| Name | |
|---|---|
| Thomas F. Madine 11 |
CEO
President
Manager
Chief Executive Officer
Governing Person
|
| Rob Rose 5 |
CFO
Chief Financial Officer
Governing Person
|
| Richard L. Kolman 2 |
Manager
Governing Person
Senior Vice Presiden
|
| Kevin Lathrope 1 |
Chief Executive Officer
Unishippers
|
Companies for Wwex Franchise Holdings, LLC
Wwex Franchise Holdings, 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 |
|---|---|---|---|
| Worldwide Express Operations, LLC |
Active
|
4
|
Member
|
Other Companies for Wwex Franchise Holdings, LLC
Wwex Franchise Holdings, LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Wwex Mexico Holdings, LLC |
Inactive
|
3
|
Managing Member
|
Known Addresses for Wwex Franchise Holdings, LLC
Corporate Filings for Wwex Franchise Holdings, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M16000002086 |
| Date Filed: | Friday, March 11, 2016 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802459721 |
| Date Filed: | Monday, May 16, 2016 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201711410272 |
| Date Filed: | Thursday, April 20, 2017 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201719210077 |
| Date Filed: | Monday, July 10, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/16/2016 | Application for Registration | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
3/26/2020 | Change of Registered Agent/Office | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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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3
Known Addresses
Wiki
4
Corporate Records
