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REFERRAL NETWORK LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: REFERRAL NETWORK LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REFERRAL NETWORK 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 02 Jul 2007 (18 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 28 Feb 2024 (a year ago)
Document Number: L07000069833
FEI/EIN Number 841541495

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 175 PARK AVE, MADISON, NJ, 07940
Mail Address: 175 PARK AVE, MADISON, NJ, 07940
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of REFERRAL NETWORK LLC, MINNESOTA a4b94f18-c626-e711-8178-00155d01c6a8 MINNESOTA
Headquarter of REFERRAL NETWORK LLC, ILLINOIS LLC_02536048 ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
1420955 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054 (973) 407-6880

Filings since 2012-09-14
Form type 424B3
File number 333-179896-08
Filing date 2012-09-14
File View File

Filings since 2012-09-06
Form type 424B3
File number 333-179896-08
Filing date 2012-09-06
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Filings since 2012-08-07
Form type POS EX
File number 333-179896-08
Filing date 2012-08-07
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Filings since 2012-08-07
Form type 424B3
File number 333-179896-08
Filing date 2012-08-07
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Filings since 2012-06-08
Form type 424B3
File number 333-179896-08
Filing date 2012-06-08
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Filings since 2012-05-02
Form type POS EX
File number 333-179896-08
Filing date 2012-05-02
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Filings since 2012-05-02
Form type 424B3
File number 333-179896-08
Filing date 2012-05-02
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Filings since 2012-03-21
Form type EFFECT
File number 333-179896-08
Filing date 2012-03-21
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Filings since 2012-03-05
Form type S-1
File number 333-179896-08
Filing date 2012-03-05
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Filings since 2012-02-27
Form type 424B3
File number 333-173250-32
Filing date 2012-02-27
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Filings since 2012-02-02
Form type 424B3
File number 333-173250-32
Filing date 2012-02-02
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Filings since 2012-01-26
Form type 424B3
File number 333-173250-32
Filing date 2012-01-26
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Filings since 2012-01-25
Form type 424B3
File number 333-173250-32
Filing date 2012-01-25
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Filings since 2011-12-16
Form type 424B3
File number 333-173250-32
Filing date 2011-12-16
File View File

Filings since 2011-12-14
Form type 424B3
File number 333-173250-32
Filing date 2011-12-14
File View File

Filings since 2011-11-30
Form type 424B3
File number 333-173250-32
Filing date 2011-11-30
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Filings since 2011-11-01
Form type POS EX
File number 333-173250-32
Filing date 2011-11-01
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Filings since 2011-11-01
Form type 424B3
File number 333-173250-32
Filing date 2011-11-01
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Filings since 2011-10-05
Form type 424B3
File number 333-173250-32
Filing date 2011-10-05
File View File

Filings since 2011-08-08
Form type 424B3
File number 333-173250-32
Filing date 2011-08-08
File View File

Filings since 2011-08-03
Form type POS EX
File number 333-173250-32
Filing date 2011-08-03
File View File

Filings since 2011-08-03
Form type 424B3
File number 333-173250-32
Filing date 2011-08-03
File View File

Filings since 2011-06-17
Form type 424B3
File number 333-173250-32
Filing date 2011-06-17
File View File

Filings since 2011-06-16
Form type EFFECT
File number 333-173250-32
Filing date 2011-06-16
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Filings since 2011-05-31
Form type S-1/A
File number 333-173250-32
Filing date 2011-05-31
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Filings since 2011-05-20
Form type EFFECT
File number 333-173254-44
Filing date 2011-05-20
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Filings since 2011-05-20
Form type 424B3
File number 333-173254-44
Filing date 2011-05-20
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Filings since 2011-05-17
Form type S-4/A
File number 333-173254-44
Filing date 2011-05-17
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Filings since 2011-04-01
Form type S-4
File number 333-173254-44
Filing date 2011-04-01
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Filings since 2011-04-01
Form type S-1
File number 333-173250-32
Filing date 2011-04-01
File View File

Filings since 2008-01-09
Form type EFFECT
File number 333-148153-71
Filing date 2008-01-09
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Filings since 2008-01-09
Form type S-4/A
File number 333-148153-71
Filing date 2008-01-09
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Filings since 2007-12-18
Form type S-4
File number 333-148153-71
Filing date 2007-12-18
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Key Officers & Management

Name Role Address
Yannaccone Susan Manager 175 Park Avenue, Madison, NJ, 07940
WASSER MARILYN J Manager 175 PARK AVENUE, MADISON, NJ, 07940
POWERS CHRISTY Vice President 175 PARK AVENUE, MADISON, NJ, 07940
POWERS CHRISTY a 175 PARK AVENUE, MADISON, NJ, 07940
GLADDIS LYNETTE J Secretary 175 PARK AVENUE, MADISON, NJ, 07940
GLADDIS LYNETTE J Vice President 175 PARK AVENUE, MADISON, NJ, 07940
Favano Roger R Secretary 175 PARK AVENUE, MADISON, NJ, 07940
Favano Roger R Vice President 175 PARK AVENUE, MADISON, NJ, 07940
GUSTAVSON TIMOTHY Secretary 175 PARK AVENUE, MADISON, NJ, 07940
GUSTAVSON TIMOTHY Vice President 175 PARK AVENUE, MADISON, NJ, 07940

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-28 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
LC STMNT OF RA/RO CHG 2024-02-28 - -
CHANGE OF PRINCIPAL ADDRESS 2024-02-28 175 PARK AVE, MADISON, NJ 07940 -
CHANGE OF MAILING ADDRESS 2024-02-28 175 PARK AVE, MADISON, NJ 07940 -
REGISTERED AGENT NAME CHANGED 2024-02-28 CORPORATION SERVICE COMPANY -
LC AMENDMENT 2016-02-19 - -
LC AMENDMENT 2007-11-19 - -
LC AMENDMENT 2007-11-15 - -
CONVERSION 2007-07-02 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS H45399. CONVERSION NUMBER 100000066901

Documents

Name Date
ANNUAL REPORT 2024-04-08
CORLCRACHG 2024-02-28
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-28

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POWERS CHRISTY

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GUSTAVSON TIMOTHY

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CORPORATION SERVICE COMPANY

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Companies related by address

175 PARK AVE, MADISON, NJ, 07940

NRT FLORIDA LLC CORCORAN GROUP LLC CLIMB FRANCHISE SYSTEMS LLC NRT COLORADO LLC NRT MID-ATLANTIC LLC

175 PARK AVE, MADISON, NJ, 07940

NRT FLORIDA LLC CORCORAN GROUP LLC CLIMB FRANCHISE SYSTEMS LLC NRT COLORADO LLC NRT MID-ATLANTIC LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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