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CERIDIAN EXCHANGE SERVICES, LLC

Company Details

Entity Name: CERIDIAN EXCHANGE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 23 Apr 2010 (15 years ago)
Date of dissolution: 29 May 2012 (13 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 May 2012 (13 years ago)
Document Number: L10000043619
FEI/EIN Number 272418450
Address: 3201 34TH STREET SOUTH, ST. PETERSBURG, FL, 33711
Mail Address: 3311 EAST OLD SHAKOPEE ROAD, CORPORATE TAX - HQE04B, MINNEAPOLIS, MN, 55425
ZIP code: 33711
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

PGM

Name Role Address
HUNTER JOHN L PGM 3311 E OLD SHAKOPEE RD, MINNEAPOLIS, MN, 55425

Vice President

Name Role Address
KUHNAU DAVID B Vice President 3311 E. OLD SHAKOPEE ROAD, MINNEAPOLIS, MN, 55425
VALDEZ BART Vice President 3201 34TH STREET SOUTH, ST. PETERSBURG, FL, 33711
ADAM JURGEN K Vice President 3311 E OLD SHAKOPEE ROAD, MINNEAPOLIS, MN, 55425
SHAW ANN C Vice President 3311 E. OLD SHAKOPEE ROAD, MINNEAPOLIS, MN, 55425
FLEES RALPH L Vice President 3311 E OLD SHAKOPEE RD, MINNEAPOLIS, MN, 55425

Treasurer

Name Role Address
KUHNAU DAVID B Treasurer 3311 E. OLD SHAKOPEE ROAD, MINNEAPOLIS, MN, 55425

Director

Name Role Address
KUHNAU DAVID B Director 3311 E. OLD SHAKOPEE ROAD, MINNEAPOLIS, MN, 55425
VALDEZ BART Director 3201 34TH STREET SOUTH, ST. PETERSBURG, FL, 33711

Assistant Secretary

Name Role Address
SHAW ANN C Assistant Secretary 3311 E. OLD SHAKOPEE ROAD, MINNEAPOLIS, MN, 55425

Events

Event Type Filed Date Value Description
MERGER 2012-05-29 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P96000050091. MERGER NUMBER 700000123197
CHANGE OF MAILING ADDRESS 2012-04-18 3201 34TH STREET SOUTH, ST. PETERSBURG, FL 33711 No data

Documents

Name Date
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-04-14
Florida Limited Liability 2010-04-23

Date of last update: 03 Jan 2025

Sources: Florida Department of State