| Entity Name: | SON, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 Jun 2003 (22 years ago) |
| Date of dissolution: | 28 Dec 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2015 (9 years ago) |
| Document Number: | L03000020625 |
| FEI/EIN Number | 810617002 |
| Address: | 10350 BREN ROAD WEST, MINNETONKA, MN, 55343 |
| Mail Address: | 10350 BREN ROAD WEST, MINNETONKA, MN, 55343 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BEDNAROWSKI KEITH P | Director | 10350 BREN RD WEST, MINNETONKA, MN, 55343 |
| CAMPA LUZ | Director | 10350 BREN RD WEST, MINNETONKA, MN, 55343 |
| Name | Role | Address |
|---|---|---|
| BEDNAROWSKI KEITH P | President | 10350 BREN RD WEST, MINNETONKA, MN, 55343 |
| CAMPA LUZ | President | 10350 BREN RD WEST, MINNETONKA, MN, 55343 |
| Name | Role | Address |
|---|---|---|
| CAMPA LUZ | Vice President | 10350 BREN RD WEST, MINNETONKA, MN, 55343 |
| FLANNIGAN SUZANNE | Vice President | 10350 BREN RD WEST, MINNETONKA, MN, 55343 |
| Name | Role | Address |
|---|---|---|
| CAMPA LUZ | Secretary | 10350 BREN RD WEST, MINNETONKA, MN, 55343 |
| BOZESKY MARGARET A | Secretary | 10350 BREN RD W, MINNETONKA, MN, 55343 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-25 | 10350 BREN ROAD WEST, MINNETONKA, MN 55343 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-20 | 10350 BREN ROAD WEST, MINNETONKA, MN 55343 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-28 |
| ANNUAL REPORT | 2015-02-02 |
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-03-11 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-03-25 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
