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RETIREMENT SYSTEMS OF AMERICA, LLC

Company Details

Entity Name: RETIREMENT SYSTEMS OF AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 15 Dec 2014 (10 years ago)
Date of dissolution: 31 Jan 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 31 Jan 2018 (7 years ago)
Document Number: L14000192700
FEI/EIN Number 47-2641431
Address: 12704 SE 97TH TERRACE RD, SUMMERFIELD, FL 34491
Mail Address: 1500 North Oak Drive, Plymouth, IN 46563
ZIP code: 34491
County: Marion
Place of Formation: FLORIDA

Agent

Name Role Address
LANKFORD, BRAD R Agent 12704 SE 97TH TERRACE RD, SUMMERFIELD, FL 34491

Manager

Name Role Address
LANKFORD, BRAD R Manager 12704 SE 97TH TERRACE RD, SUMMERFIELD, FL 34491
PYLE, KEITH R Manager 12704 SE 97TH TERRACE RD, SUMMERFIELD, FL 34491
NEWCOMB, TRENT E Manager 12704 SE 97TH TERRACE RD, SUMMERFIELD, FL 34491

Chief Financial Officer

Name Role Address
MORRIS, LYNN Chief Financial Officer 1500 NORTH OAK DRIVE, PLYMOUTH, IN 46563

Events

Event Type Filed Date Value Description
CONVERSION 2018-02-09 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS RETIREMENT SYSTEMS OF AMERICA, LLC. CONVERSION NUMBER 100000178791
CONVERSION 2018-01-31 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS RETIREMENT SYSTEMS OF AMERICA, LLC. CONVERSION NUMBER 900000178849
CHANGE OF PRINCIPAL ADDRESS 2016-03-02 12704 SE 97TH TERRACE RD, SUMMERFIELD, FL 34491 No data
CHANGE OF MAILING ADDRESS 2016-03-02 12704 SE 97TH TERRACE RD, SUMMERFIELD, FL 34491 No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-02 12704 SE 97TH TERRACE RD, SUMMERFIELD, FL 34491 No data

Documents

Name Date
ANNUAL REPORT 2018-02-05
Conversion 2018-01-31
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-03-13
Florida Limited Liability 2014-12-15

Date of last update: 21 Jan 2025

Sources: Florida Department of State