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 |
Name | Role | Address |
---|---|---|
HAERTING, CHRISTOPHER C | Agent | 6201 SW 2nd Court, Plantation, FL 33317 |
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 |
Name | Role | Address |
---|---|---|
HAERTING, JORG-MICHAEL | Chief Financial Officer | 6201 SW 2nd Court, Plantation, FL 33317 |
Name | Role | Address |
---|---|---|
HAERTING, JORG-MICHAEL | Treasurer | 6201 SW 2nd Court, Plantation, FL 33317 |
Name | Role | Address |
---|---|---|
BROUSSEAU, AILEEN A | Chief Executive Officer | 6201 SW 2nd Court, Plantation, FL 33317 |
Name | Role | Address |
---|---|---|
BROUSSEAU, AILEEN A | President | 6201 SW 2nd Court, Plantation, FL 33317 |
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 |
Name | Role | Address |
---|---|---|
HAERTING, CHRISTOPHER C | Secretary | 6201 SW 2nd Court, Plantation, FL 33317 |
Name | Role |
---|---|
CP TOURS HOLDING, LLC | Authorized Member |
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 |
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