| Entity Name: | REFERRAL NETWORK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| 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 |
| Address: | 175 PARK AVE, MADISON, NJ, 07940 |
| Mail Address: | 175 PARK AVE, MADISON, NJ, 07940 |
| Place of Formation: | FLORIDA |
| 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 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1420955 | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054 | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054 | (973) 407-6880 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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 |
| File | View File |
Filings since 2012-08-07
| Form type | POS EX |
| File number | 333-179896-08 |
| Filing date | 2012-08-07 |
| File | View File |
Filings since 2012-08-07
| Form type | 424B3 |
| File number | 333-179896-08 |
| Filing date | 2012-08-07 |
| File | View File |
Filings since 2012-06-08
| Form type | 424B3 |
| File number | 333-179896-08 |
| Filing date | 2012-06-08 |
| File | View File |
Filings since 2012-05-02
| Form type | POS EX |
| File number | 333-179896-08 |
| Filing date | 2012-05-02 |
| File | View File |
Filings since 2012-05-02
| Form type | 424B3 |
| File number | 333-179896-08 |
| Filing date | 2012-05-02 |
| File | View File |
Filings since 2012-03-21
| Form type | EFFECT |
| File number | 333-179896-08 |
| Filing date | 2012-03-21 |
| File | View File |
Filings since 2012-03-05
| Form type | S-1 |
| File number | 333-179896-08 |
| Filing date | 2012-03-05 |
| File | View File |
Filings since 2012-02-27
| Form type | 424B3 |
| File number | 333-173250-32 |
| Filing date | 2012-02-27 |
| File | View File |
Filings since 2012-02-02
| Form type | 424B3 |
| File number | 333-173250-32 |
| Filing date | 2012-02-02 |
| File | View File |
Filings since 2012-01-26
| Form type | 424B3 |
| File number | 333-173250-32 |
| Filing date | 2012-01-26 |
| File | View File |
Filings since 2012-01-25
| Form type | 424B3 |
| File number | 333-173250-32 |
| Filing date | 2012-01-25 |
| File | View File |
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 |
| File | View File |
Filings since 2011-11-01
| Form type | POS EX |
| File number | 333-173250-32 |
| Filing date | 2011-11-01 |
| File | View File |
Filings since 2011-11-01
| Form type | 424B3 |
| File number | 333-173250-32 |
| Filing date | 2011-11-01 |
| File | View File |
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 |
| File | View File |
Filings since 2011-05-31
| Form type | S-1/A |
| File number | 333-173250-32 |
| Filing date | 2011-05-31 |
| File | View File |
Filings since 2011-05-20
| Form type | EFFECT |
| File number | 333-173254-44 |
| Filing date | 2011-05-20 |
| File | View File |
Filings since 2011-05-20
| Form type | 424B3 |
| File number | 333-173254-44 |
| Filing date | 2011-05-20 |
| File | View File |
Filings since 2011-05-17
| Form type | S-4/A |
| File number | 333-173254-44 |
| Filing date | 2011-05-17 |
| File | View File |
Filings since 2011-04-01
| Form type | S-4 |
| File number | 333-173254-44 |
| Filing date | 2011-04-01 |
| File | View File |
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 |
| File | View File |
Filings since 2008-01-09
| Form type | S-4/A |
| File number | 333-148153-71 |
| Filing date | 2008-01-09 |
| File | View File |
Filings since 2007-12-18
| Form type | S-4 |
| File number | 333-148153-71 |
| Filing date | 2007-12-18 |
| File | View File |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Yannaccone Susan | Manager | 175 Park Avenue, Madison, NJ, 07940 |
| WASSER MARILYN J | Manager | 175 PARK AVENUE, MADISON, NJ, 07940 |
| Name | Role | Address |
|---|---|---|
| POWERS CHRISTY | Vice President | 175 PARK AVENUE, MADISON, NJ, 07940 |
| GLADDIS LYNETTE J | Vice President | 175 PARK AVENUE, MADISON, NJ, 07940 |
| Favano Roger R | Vice President | 175 PARK AVENUE, MADISON, NJ, 07940 |
| GUSTAVSON TIMOTHY | Vice President | 175 PARK AVENUE, MADISON, NJ, 07940 |
| Name | Role | Address |
|---|---|---|
| POWERS CHRISTY | a | 175 PARK AVENUE, MADISON, NJ, 07940 |
| Name | Role | Address |
|---|---|---|
| GLADDIS LYNETTE J | Secretary | 175 PARK AVENUE, MADISON, NJ, 07940 |
| Favano Roger R | Secretary | 175 PARK AVENUE, MADISON, NJ, 07940 |
| GUSTAVSON TIMOTHY | Secretary | 175 PARK AVENUE, MADISON, NJ, 07940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| LC STMNT OF RA/RO CHG | 2024-02-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-28 | 175 PARK AVE, MADISON, NJ 07940 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-28 | 175 PARK AVE, MADISON, NJ 07940 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-28 | CORPORATION SERVICE COMPANY | No data |
| LC AMENDMENT | 2016-02-19 | No data | No data |
| LC AMENDMENT | 2007-11-19 | No data | No data |
| LC AMENDMENT | 2007-11-15 | No data | No data |
| CONVERSION | 2007-07-02 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS H45399. CONVERSION NUMBER 100000066901 |
| 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 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
