| Entity Name: | VISIONARY SYSTEMS AV LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 17 Sep 2018 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Nov 2020 (4 years ago) |
| Document Number: | L18000220751 |
| FEI/EIN Number | 813406147 |
| Address: | 731 Washburn Road, Melbourne, FL, 32934, US |
| Mail Address: | 731 Washburn Road, Melbourne, FL, 32934, US |
| ZIP code: | 32934 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISIONARY SYSTEMS AV LLC 401(K) PLAN | 2023 | 813406147 | 2024-07-03 | VISIONARY SYSTEMS AV LLC | 18 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-02 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 3525750378 |
| Plan sponsor’s address | 4424 SW 35TH TERR, SUITE A, GAINESVILLE, FL, 32608 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-30 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Baird Zachary A | Agent | 4720 Decatur Circle, Melbourne, FL, 32934 |
| Name | Role | Address |
|---|---|---|
| Baird Zachary A | Authorized Member | 4720 Decatur Circle, Melbourne, FL, 32934 |
| BAIRD NICOLE | Authorized Member | 4720 Decatur Circle, Melbourne, FL, 32934 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000032112 | VISIONARY SYSTEMS | ACTIVE | 2023-03-09 | 2028-12-31 | No data | 731 WASHBURN ROAD, MELBOURNE, FL, 32934 |
| G20000024506 | CLEAR HEARING | ACTIVE | 2020-02-25 | 2025-12-31 | No data | 4415 SW 35TH TERRACE, GAINESVILLE, FL, 32608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-11 | Baird, Zachary A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-11 | 4720 Decatur Circle, Melbourne, FL 32934 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-11 | 731 Washburn Road, Melbourne, FL 32934 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-11 | 731 Washburn Road, Melbourne, FL 32934 | No data |
| LC AMENDMENT | 2020-11-18 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-01-27 |
| AMENDED ANNUAL REPORT | 2021-06-21 |
| ANNUAL REPORT | 2021-03-03 |
| LC Amendment | 2020-11-18 |
| ANNUAL REPORT | 2020-02-02 |
| ANNUAL REPORT | 2019-01-08 |
| Florida Limited Liability | 2018-09-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
