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SEAL DYNAMICS LLC

Headquarter

Company Details

Entity Name: SEAL DYNAMICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 31 Oct 2005 (19 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 01 Nov 2005 (19 years ago)
Document Number: L05000106167
FEI/EIN Number 20-3713644
Mail Address: 3000 TAFT STREET, HOLLYWOOD, FL 33021
Address: 2 ADAMS AVENUE, HAUPPAUGE, NY 11788
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SEAL DYNAMICS LLC, ALABAMA 001-128-346 ALABAMA
Headquarter of SEAL DYNAMICS LLC, NEW YORK 3306206 NEW YORK
Headquarter of SEAL DYNAMICS LLC, NEW YORK 3275943 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
1984925 3000 TAFT STREET, HOLLYWOOD, FL, 33021 3000 TAFT STREET, HOLLYWOOD, FL, 33021 954-987-4000

Filings since 2023-07-21

Form type 424B5
File number 333-273297-18
Filing date 2023-07-21
File View File

Filings since 2023-07-19

Form type 424B5
File number 333-273297-18
Filing date 2023-07-19
File View File

Filings since 2023-07-18

Form type S-3ASR
File number 333-273297-18
Filing date 2023-07-18
File View File

Agent

Name Role Address
MENDELSON, VICTOR Agent 825 BRICKELL BAY DRIVE, SUITE 1644, MIAMI, FL 33131

Secretary

Name Role Address
Letendre, Elizabeth R. Secretary 3000 TAFT ST, Hollywood, FL 33021

President

Name Role Address
CONGIONTI, GEORGE President 2 ADAMS AVENUE, HAUPPAUGE, NY 11788

Manager

Name Role Address
Macau, Carlos L., Jr. Manager 3000 TAFT STREET, HOLLYWOOD, FL 33021

Treasurer

Name Role Address
Macau, Carlos L., Jr. Treasurer 3000 TAFT STREET, HOLLYWOOD, FL 33021

Chief Executive Officer

Name Role Address
SUSSER, DAVID Chief Executive Officer 2 ADAMS AVENUE, HAUPPAUGE, NY 11788

Vice President of New Product Development

Name Role Address
PERKINS, JEFFREY Vice President of New Product Development 2 ADAMS AVENUE, HAUPPAUGE, NY 11788

Controller

Name Role Address
Lamy, Francois Controller 2 ADAMS AVENUE, HAUPPAUGE, NY 11788

Senior Vice President of Sales

Name Role Address
Tonney, Frederick Senior Vice President of Sales 2 ADAMS AVENUE, HAUPPAUGE, NY 11788

Marketing and Business Development

Name Role Address
Tonney, Frederick Marketing and Business Development 2 ADAMS AVENUE, HAUPPAUGE, NY 11788

Asst. Secretary

Name Role Address
Martinez, Julissa P. Asst. Secretary 825 BRICKELL BAY DRIVE, SUITE 1644 MIAMI, FL 33131
MACHADO, VIVIAN Asst. Secretary 825 BRICKELL BAY DRIVE, SUITE 1644 MIAMI, FL 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-15 2 ADAMS AVENUE, HAUPPAUGE, NY 11788 No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-15 825 BRICKELL BAY DRIVE, SUITE 1644, MIAMI, FL 33131 No data
MERGER 2005-11-01 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000053793

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-29

Date of last update: 03 Jan 2025

Sources: Florida Department of State