| Entity Name: | BRANDT INFORMATION SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 23 Feb 2018 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 May 2024 (8 months ago) |
| Document Number: | L18000046753 |
| FEI/EIN Number | 59-2800373 |
| Address: | 501 N DUVAL STREET, TALLAHASSEE, FL, 32301, US |
| Mail Address: | 501 N DUVAL STREET, TALLAHASSEE, FL, 32301, US |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BRANDT INFORMATION SERVICES, LLC, MISSISSIPPI | 1370800 | MISSISSIPPI |
| Headquarter of | BRANDT INFORMATION SERVICES, LLC, ALABAMA | 000-580-971 | ALABAMA |
| Headquarter of | BRANDT INFORMATION SERVICES, LLC, MINNESOTA | 846e52f9-cbba-ea11-919d-00155d32b905 | MINNESOTA |
| Headquarter of | BRANDT INFORMATION SERVICES, LLC, COLORADO | 20181268530 | COLORADO |
| Headquarter of | BRANDT INFORMATION SERVICES, LLC, CONNECTICUT | 3004532 | CONNECTICUT |
| Headquarter of | BRANDT INFORMATION SERVICES, LLC, IDAHO | 4787130 | IDAHO |
| Name | Role | Address |
|---|---|---|
| Lewis Beth | Agent | 501 N DUVAL STREET, TALLAHASSEE, FL, 32301 |
| Name | Role | Address |
|---|---|---|
| Brandt Global Enterprises, LLC | Authorized Member | 399 Park Avenue, New York, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| Warren Travis | President | 501 N DUVAL STREET, TALLAHASSEE, FL, 32301 |
| Name | Role | Address |
|---|---|---|
| Lewis Anne E | Vice President | 501 N DUVAL STREET, TALLAHASSEE, FL, 32301 |
| Name | Role | Address |
|---|---|---|
| Lissauer Ryan | Treasurer | 501 N DUVAL STREET, TALLAHASSEE, FL, 32301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000081908 | BRANDT | ACTIVE | 2020-07-13 | 2025-12-31 | No data | 501 N. DUVAL STREET, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-05-31 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000254511 |
| REGISTERED AGENT NAME CHANGED | 2022-05-01 | Lewis, Beth | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 501 N DUVAL STREET, TALLAHASSEE, FL 32301 | No data |
| CONVERSION | 2018-02-23 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS J70630. CONVERSION NUMBER 100000179211 |
| Name | Date |
|---|---|
| Merger | 2024-05-31 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-27 |
| Florida Limited Liability | 2018-02-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
