Entity Name: | MENUVANTAGE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MENUVANTAGE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 09 May 2003 (22 years ago) |
Date of dissolution: | 29 Jun 2011 (14 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 29 Jun 2011 (14 years ago) |
Document Number: | L03000016854 |
FEI/EIN Number |
432023007
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | ONE ADP BLVD, MS433, ROSELAND, NJ, 07068, US |
Mail Address: | ONE ADP BLVD, MS433, ROSELAND, NJ, 07068, US |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | MENUVANTAGE, LLC, NEW YORK | 3842944 | NEW YORK |
Headquarter of | MENUVANTAGE, LLC, ILLINOIS | LLC_02868016 | ILLINOIS |
Name | Role | Address |
---|---|---|
WECHSLER BRUCE | Assistant Secretary | ONE ADP BLVD MS433, ROSELAND, NJ, 07068 |
DELORENZO THOMAS | Assistant Secretary | ONE ADP BLVD MS433, ROSELAND, NJ, 07068 |
REIDY CHRISTOPHER | VPCE | ONE ADP BLVD MS433, ROSELAND, NJ, 07068 |
KENNETH GLADISH | President | 1950 HASSELL RD, HOFFMAN ESTATES, IL, 60169 |
KENNETH GLADISH | Secretary | 1950 HASSELL RD, HOFFMAN ESTATES, IL, 60169 |
KENNETH GLADISH | Director | 1950 HASSELL RD, HOFFMAN ESTATES, IL, 60169 |
NRAI SERVICES, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2011-06-29 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS DEALER NEWCO, LLC. MERGER NUMBER 500000114785 |
REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-05-03 | ONE ADP BLVD, MS433, ROSELAND, NJ 07068 | - |
CHANGE OF MAILING ADDRESS | 2010-05-03 | ONE ADP BLVD, MS433, ROSELAND, NJ 07068 | - |
REGISTERED AGENT NAME CHANGED | 2009-07-21 | NRAI SERVICES, INC | - |
Name | Date |
---|---|
Merger | 2011-06-29 |
ANNUAL REPORT | 2011-04-29 |
ANNUAL REPORT | 2010-05-03 |
Reg. Agent Change | 2009-07-21 |
ANNUAL REPORT | 2009-04-21 |
ANNUAL REPORT | 2008-04-22 |
ANNUAL REPORT | 2007-04-30 |
ANNUAL REPORT | 2006-04-27 |
ANNUAL REPORT | 2005-04-28 |
ANNUAL REPORT | 2004-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State