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 |
Name | Role | Address |
---|---|---|
LANKFORD, BRAD R | Agent | 12704 SE 97TH TERRACE RD, SUMMERFIELD, FL 34491 |
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 |
Name | Role | Address |
---|---|---|
MORRIS, LYNN | Chief Financial Officer | 1500 NORTH OAK DRIVE, PLYMOUTH, IN 46563 |
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 |
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