Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

WAWA FLORIDA, LLC

Filing Information
M13000002891 46-2924665 05/02/2013 DE ACTIVE LC AMENDMENT 07/05/2018 NONE
Principal Address
1911 US Hwy 301 North
TAMPA, FL 33619
Changed: 04/25/2024
Mailing Address
260 W Baltimore Pike
Media, PA 19063
Changed: 04/30/2024
Registered Agent Name & Address CT CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Authorized Person(s) Detail Name & Address

Title President

Rachubinski, Thomas
1911 US Hwy 301 North
Tampa, FL 33619
Title VP, Secretary

ECKHARDT, MICHAEL J
1911 US Hwy 301 North
Tampa, FL 33619
Title VP

Schaller, Brian A.
1911 US Hwy 301 North
Tampa, FL 33619
Title Treasurer, VP

Hawkins, Preston
1911 US Hwy 301 North
Tampa, FL 33619
Title VP

Poplawski, John
1911 US Hwy 301 North
Tampa, FL 33619
Title Director of Site Acquisition

Pomykacz, Brian
1911 US Hwy 301 North
Tampa, FL 33619
Title Director of Construction

Onken, Matthew
1911 US Hwy 301 North
Tampa, FL 33619
Title Asst. Secretary

Gibbons, Tara
1911 US Hwy 301 North
Tampa, FL 33619
Title Asst. Secretary

Maddaloni, Carolyn
1911 US Hwy 301 North
Tampa, FL 33619
Annual Reports
Report YearFiled Date
2024 01/03/2024
2024 04/25/2024
2024 04/26/2024

Document Images
04/30/2024 -- AMENDED ANNUAL REPORT View image in PDF format
04/26/2024 -- AMENDED ANNUAL REPORT View image in PDF format
04/25/2024 -- AMENDED ANNUAL REPORT View image in PDF format
01/03/2024 -- ANNUAL REPORT View image in PDF format
01/09/2023 -- ANNUAL REPORT View image in PDF format
06/02/2022 -- AMENDED ANNUAL REPORT View image in PDF format
04/26/2022 -- AMENDED ANNUAL REPORT View image in PDF format
02/23/2022 -- AMENDED ANNUAL REPORT View image in PDF format
02/18/2022 -- AMENDED ANNUAL REPORT View image in PDF format
01/10/2022 -- ANNUAL REPORT View image in PDF format
10/04/2021 -- AMENDED ANNUAL REPORT View image in PDF format
01/11/2021 -- ANNUAL REPORT View image in PDF format
01/20/2020 -- ANNUAL REPORT View image in PDF format
09/24/2019 -- AMENDED ANNUAL REPORT View image in PDF format
01/11/2019 -- ANNUAL REPORT View image in PDF format
07/05/2018 -- LC Amendment View image in PDF format
04/12/2018 -- ANNUAL REPORT View image in PDF format
03/15/2017 -- ANNUAL REPORT View image in PDF format
02/12/2016 -- ANNUAL REPORT View image in PDF format
09/15/2015 -- ANNUAL REPORT View image in PDF format
06/10/2014 -- ANNUAL REPORT View image in PDF format
04/23/2014 -- LC Amendment View image in PDF format
05/02/2013 -- Foreign Limited View image in PDF format