| Entity Name: | AMERICAN PAYROLL & BENEFITS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 02 Nov 2009 (15 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 26 Oct 2021 (3 years ago) |
| Document Number: | L09000105653 |
| FEI/EIN Number | 27-1234087 |
| Address: | 150 North Wacker Drive, Suite 2420, Chicago, IL 60606 |
| Mail Address: | 150 North Wacker Drive, Suite 2420, Chicago, IL 60606 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Remington, Amie | Secretary | 4125 Tronjo Road, Pensacola, FL 32503-3482 |
| Name | Role | Address |
|---|---|---|
| Maseda, Miguel | Chief Executive Officer | 150 North Wacker Drive, Suite 2420 Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Maseda, Miguel | Director | 150 North Wacker Drive, Suite 2420 Chicago, IL 60606 |
| Mulvaney, Paul | Director | 150 North Wacker Drive, Suite 2420 Chicago, IL 60606 |
| Yakhnis, Tanya | Director | 150 North Wacker Drive, Suite 2420 Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Maseda, Miguel | President | 150 North Wacker Drive, Suite 2420 Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Yakhnis, Tanya | Chief Financial Officer | 150 North Wacker Drive, Suite 2420 Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Yakhnis, Tanya | Treasurer | 150 North Wacker Drive, Suite 2420 Chicago, IL 60606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-29 | 150 North Wacker Drive, Suite 2420, Chicago, IL 60606 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-29 | 150 North Wacker Drive, Suite 2420, Chicago, IL 60606 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| LC STMNT OF RA/RO CHG | 2021-10-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-10-26 | CORPORATION SERVICE COMPANY | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-25 |
| CORLCRACHG | 2021-10-26 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-13 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
