| Entity Name: | ROTOMAIRE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 23 Mar 2021 (4 years ago) |
| Document Number: | F21000001644 |
| FEI/EIN Number |
84-2741806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 CRAWFORDS CORNER ROAD, SUITE 4116, HOLMDEL, NJ, 07733, US |
| Mail Address: | 101 CRAWFORDS CORNER ROAD, SUITE 4116, HOLMDEL, NJ, 07733, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| LUTH JEHAN | Chief Executive Officer | 101 CRAWFORDS CORNER ROAD, SUITE 4229, HOLMDEL, NJ, 07733 |
| Budde Michael | Chief Financial Officer | 101 CRAWFORDS CORNER ROAD, SUITE 4229, HOLMDEL, NJ, 07733 |
| Marano Stephen | Cont | 101 CRAWFORDS CORNER ROAD, SUITE 4229, HOLMDEL, NJ, 07733 |
| Allin Logan | Director | 101 Crawfords Corner Road, Holmdel, NJ, 07733 |
| Olson Rob | Director | 101 Crawfords Corner Road, Holmdel, NJ, 07733 |
| Whiteside Janey | Director | 101 Crawfords Corner Road, Holmdel, NJ, 07733 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000077133 | BANYAN | ACTIVE | 2021-06-09 | 2026-12-31 | - | 101 CRAWFORDS CORNER ROAD, STE 4229, HOLMDEL, NJ, 07733 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2025-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 101 CRAWFORDS CORNER ROAD, SUITE 4116, HOLMDEL, NJ 07733 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 101 CRAWFORDS CORNER ROAD, SUITE 4116, HOLMDEL, NJ 07733 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-03 | REGISTERED AGENT SOLUTIONS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-03 | 2894 REMINGTON GREEN LN., STE. A, TALLAHASSEE, FL 32308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| Reg. Agent Change | 2024-01-03 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-25 |
| Foreign Profit | 2021-03-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
