| Entity Name: | THE FLORIDA AD COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 23 Dec 2016 (8 years ago) |
| Date of dissolution: | 29 Apr 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Apr 2020 (5 years ago) |
| Document Number: | L16000231664 |
| FEI/EIN Number | 59-2005843 |
| Mail Address: | 2665 S Bayshore Dr, Ste 901, Coconut Grove, FL 33133 |
| Address: | 1525 NW 3rd Street, Suite A21, DEERFIELD BEACH, FL 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| LOGAN, BARRY S | Director | 2665 S BAYSHORE DRIVE, SUITE 901 COCONUT GROVE, FL 33133 |
| MENENDEZ, ANA M | Director | 2665 S BAYSHORE DRIVE, SUITE 901 COCONUT GROVE, FL 33133 |
| Name | Role | Address |
|---|---|---|
| LOGAN, BARRY S | Vice President | 2665 S BAYSHORE DRIVE, SUITE 901 COCONUT GROVE, FL 33133 |
| MENENDEZ, ANA M | Vice President | 2665 S BAYSHORE DRIVE, SUITE 901 COCONUT GROVE, FL 33133 |
| Name | Role | Address |
|---|---|---|
| LOGAN, BARRY S | Secretary | 2665 S BAYSHORE DRIVE, SUITE 901 COCONUT GROVE, FL 33133 |
| Name | Role | Address |
|---|---|---|
| MENENDEZ, ANA M | Asst. Secretary | 2665 S BAYSHORE DRIVE, SUITE 901 COCONUT GROVE, FL 33133 |
| Name | Role | Address |
|---|---|---|
| LINDE, ZACHARY T | President | 1525 NW 3RD STREET, SUITE A21 DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, ANA L | Acting Senior VP | 1525 NW 3RD STREET, SUITE A21 DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, ANA L | Chief Accounting Officer | 1525 NW 3RD STREET, SUITE A21 DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| HANNON, ED | Asst. Treasurer | 1525 NW 3RD STREET, SUITE A21 DEERFIELD BEACH, FL 33442 |
| DiStefano, Efy | Asst. Treasurer | 2665 S BAYSHORE DRIVE, SUITE 901 COCONUT GROVE, FL 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-05 | 1525 NW 3rd Street, Suite A21, DEERFIELD BEACH, FL 33442 | No data |
| MERGER | 2020-04-29 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M03000000250. MERGER NUMBER 100000202521 |
| CHANGE OF MAILING ADDRESS | 2018-04-26 | 1525 NW 3rd Street, Suite A21, DEERFIELD BEACH, FL 33442 | No data |
| REINSTATEMENT | 2017-12-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-12-12 | CORPORATION SERVICE COMPANY | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CONVERSION | 2016-12-23 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS 498281. CONVERSION NUMBER 500000167095 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-26 |
| REINSTATEMENT | 2017-12-12 |
| Florida Limited Liability | 2016-12-23 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
