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RESOLVED MEDIA, LLC - Florida Company Profile

Company Details

Entity Name: RESOLVED MEDIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RESOLVED MEDIA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Jan 2015 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 01 Apr 2022 (3 years ago)
Document Number: L15000003200
FEI/EIN Number 47-2837179

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4245 NW 83rd Path, Doral, FL, 33166, US
Mail Address: 4245 NW 83rd Path, Doral, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RESOLVED MEDIA, LLC 401(K) 2023 472837179 2024-09-12 RESOLVED MEDIA LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-10-01
Business code 515100
Sponsor’s telephone number 7868689006
Plan sponsor’s address 250 95TH ST, UNIT 546676, SURFSIDE, FL, 33154

Signature of

Role Plan administrator
Date 2024-09-12
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
RESOLVED MEDIA, LLC 401(K) 2022 472837179 2023-09-12 RESOLVED MEDIA LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-10-01
Business code 515100
Sponsor’s telephone number 7868689006
Plan sponsor’s address 250 95TH ST, UNIT 546676, SURFSIDE, FL, 33154

Signature of

Role Plan administrator
Date 2023-09-12
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Miller Ronald PRIN 4245 NW 83rd Path, Doral, FL, 33166
Miller Ronald Agent 4245 NW 83rd Path, Doral, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-30 4245 NW 83rd Path, Doral, FL 33166 -
CHANGE OF MAILING ADDRESS 2023-05-30 4245 NW 83rd Path, Doral, FL 33166 -
REGISTERED AGENT NAME CHANGED 2023-05-30 Miller, Ronald -
REGISTERED AGENT ADDRESS CHANGED 2023-05-30 4245 NW 83rd Path, Doral, FL 33166 -
LC STMNT OF RA/RO CHG 2022-04-01 - -
REINSTATEMENT 2017-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-30
ANNUAL REPORT 2022-04-27
CORLCRACHG 2022-04-01
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-03
REINSTATEMENT 2017-10-01
Florida Limited Liability 2015-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State