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RADLECTRIK, LLC

Company Details

Entity Name: RADLECTRIK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 24 Aug 2015 (9 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: L15000144632
FEI/EIN Number 45-4606723
Address: 220 SW 3rd Avenue, Fort Lauderdale, FL 33312
Mail Address: 220 SW 3rd Avenue, Fort Lauderdale, FL 33312
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
HAERTING, CHRISTOPHER C Agent 6201 SW 2nd Court, Plantation, FL 33317

Manager

Name Role Address
HAERTING, JORG-MICHAEL Manager 6201 SW 2nd Court, Plantation, FL 33317
BROUSSEAU, AILEEN A Manager 6201 SW 2nd Court, Plantation, FL 33317
HAERTING, CHRISTOPHER C Manager 6201 SW 2nd Court, Plantation, FL 33317
FERNANDEZ, SIMON R Manager 10380 SW 28th Street, Miami, FL 33165

Chief Financial Officer

Name Role Address
HAERTING, JORG-MICHAEL Chief Financial Officer 6201 SW 2nd Court, Plantation, FL 33317

Treasurer

Name Role Address
HAERTING, JORG-MICHAEL Treasurer 6201 SW 2nd Court, Plantation, FL 33317

Chief Executive Officer

Name Role Address
BROUSSEAU, AILEEN A Chief Executive Officer 6201 SW 2nd Court, Plantation, FL 33317

President

Name Role Address
BROUSSEAU, AILEEN A President 6201 SW 2nd Court, Plantation, FL 33317

Vice President

Name Role Address
HAERTING, CHRISTOPHER C Vice President 6201 SW 2nd Court, Plantation, FL 33317
FERNANDEZ, SIMON R Vice President 10380 SW 28th Street, Miami, FL 33165

Secretary

Name Role Address
HAERTING, CHRISTOPHER C Secretary 6201 SW 2nd Court, Plantation, FL 33317

Authorized Member

Name Role
CP TOURS HOLDING, LLC Authorized Member

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2021-04-21 HAERTING, CHRISTOPHER C No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-21 6201 SW 2nd Court, Plantation, FL 33317 No data
LC AMENDMENT AND NAME CHANGE 2019-02-21 RADLECTRIK, LLC No data
LC NAME CHANGE 2018-01-22 RADTRANSPORT, LLC No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-11 220 SW 3rd Avenue, Fort Lauderdale, FL 33312 No data
CHANGE OF MAILING ADDRESS 2017-04-11 220 SW 3rd Avenue, Fort Lauderdale, FL 33312 No data

Documents

Name Date
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-02-27
LC Amendment and Name Change 2019-02-21
ANNUAL REPORT 2018-04-15
LC Name Change 2018-01-22
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-03-14

Date of last update: 20 Jan 2025

Sources: Florida Department of State