| Entity Name: | PRODUCT QUEST MANUFACTURING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 28 Mar 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L07000033118 |
| FEI/EIN Number | 208734401 |
| Address: | 330 CARSWELL AVENUE, HOLLY HILL, FL, 32117, US |
| Mail Address: | 330 CARSWELL AVENUE, HOLLY HILL, FL, 32117, US |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PRODUCT QUEST MANUFACTURING, LLC, NEW YORK | 5071526 | NEW YORK |
| Headquarter of | PRODUCT QUEST MANUFACTURING, LLC, ILLINOIS | LLC_06010881 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493000PPGIBG8FM2R78 | L07000033118 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O CT Corporation, 1200 South Pine Island Road, Plantation, US-FL, US, 33324 |
| Headquarters | 330 Carswell Avenue, Holly Hill, US-FL, US, 32117 |
Registration details
| Registration Date | 2015-10-29 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2016-10-26 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L07000033118 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRODUCT QUEST 401(K) PLAN | 2011 | 208734401 | 2012-06-19 | PRODUCT QUEST MANUFACTURING, LLC | 118 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 208734401 |
| Plan administrator’s name | PRODUCT QUEST MANUFACTURING, LLC |
| Plan administrator’s address | 330 CARSWELL AVENUE, DAYTONA BEACH, FL, 32117 |
| Administrator’s telephone number | 3862398787 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-19 |
| Name of individual signing | WILLIAM JENNINGS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-06-19 |
| Name of individual signing | WILLIAM JENNINGS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 3862398787 |
| Plan sponsor’s address | 330 CARSWELL AVENUE, DAYTONA BEACH, FL, 32117 |
Plan administrator’s name and address
| Administrator’s EIN | 208734401 |
| Plan administrator’s name | PRODUCT QUEST MANUFACTURING, LLC |
| Plan administrator’s address | 330 CARSWELL AVENUE, DAYTONA BEACH, FL, 32117 |
| Administrator’s telephone number | 3862398787 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-06 |
| Name of individual signing | WILLIAM JENNINGS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Rosen Andrew | President | 2100 Mc Kinney Ave, Dallas, TX, 75201 |
| Name | Role | Address |
|---|---|---|
| Shah Nirav | Vice President | 2100 McKinney Ave, Dallas, TX, 75201 |
| Sperry Bob | Vice President | 2100 McKinney Ave, Dallas, TX, 75201 |
| Bradley Sarah | Vice President | 2100 McKinney Ave, Dallas, TX, 75201 |
| Name | Role | Address |
|---|---|---|
| Hausman Michael | Chief Financial Officer | 330 CARSWELL AVENUE, HOLLY HILL, FL, 32117 |
| Name | Role | Address |
|---|---|---|
| Smith William | Chief Executive Officer | 330 CARSWELL AVENUE, HOLLY HILL, FL, 32117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-11-21 | CT CORPORATION | No data |
| MERGER | 2015-09-09 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000154115 |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-09 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2018-11-21 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-27 |
| Merger | 2015-09-09 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-01-10 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-03-16 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
