| Entity Name: | AJAX BUILDING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 27 Jun 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Jan 2023 (2 years ago) |
| Document Number: | L19000160919 |
| FEI/EIN Number | 59-0969709 |
| Address: | 1080 COMMERCE BLVD, MIDWAY, FL 32343 |
| Mail Address: | 1080 COMMERCE BLVD, MIDWAY, FL 32343 |
| ZIP code: | 32343 |
| County: | Gadsden |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AJAX BUILDING COMPANY, LLC, ALABAMA | 000-540-390 | ALABAMA |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BYRNE, WILLIAM | Chief Executive Officer | 1080 COMMERCE BLVD, MIDWAY, FL 32343 |
| Name | Role | Address |
|---|---|---|
| BYRNE, WILLIAM | DIRECTOR | 1080 COMMERCE BLVD, MIDWAY, FL 32343 |
| DESOTELL, BRIAN | DIRECTOR | 1080 COMMERCE BLVD, MIDWAY, FL 32343 |
| Name | Role | Address |
|---|---|---|
| DESOTELL, BRIAN | SECRETARY | 1080 COMMERCE BLVD, MIDWAY, FL 32343 |
| Name | Role | Address |
|---|---|---|
| ROSENSTEIN, JEFF | ASST. SECRETARY | 1080 COMMERCE BLVD, MIDWAY, FL 32343 |
| WELLS, APPLING | ASST. SECRETARY | 1080 COMMERCE BLVD, MIDWAY, FL 32343 |
| SANTIAGO, KAREN | ASST. SECRETARY | 1080 COMMERCE BLVD, MIDWAY, FL 32343 |
| SEWELL, TIM | ASST. SECRETARY | 1080 COMMERCE BLVD, MIDWAY, FL 32343 |
| WILSON, MICHAEL | ASST. SECRETARY | 1080 COMMERCE BLVD, MIDWAY, FL 32343 |
| Name | Role | Address |
|---|---|---|
| PHILLIPS, BRETT | ASST. TREASURER | 1080 COMMERCE BLVD, MIDWAY, FL 32343 |
| Name | Role | Address |
|---|---|---|
| Smith, John | President | 1080 COMMERCE BLVD, MIDWAY, FL 32343 |
| Name | Role | Address |
|---|---|---|
| Smith, John | Director | 1080 COMMERCE BLVD, MIDWAY, FL 32343 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000024274 | AJAX/TANDEM CONSTRUCTION,A JV | ACTIVE | 2021-02-19 | 2026-12-31 | No data | 1080 COMMERCE BLVD, MIDWAY, FL, 32343 |
| G19000072859 | AJAX | EXPIRED | 2019-07-01 | 2024-12-31 | No data | 330 WEST 34TH STREET, NEW YORK, NY, 10001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-30 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-11-30 | UNITED AGENT GROUP INC. | No data |
| CHANGE OF MAILING ADDRESS | 2023-11-30 | 1080 COMMERCE BLVD, MIDWAY, FL 32343 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 1080 COMMERCE BLVD, MIDWAY, FL 32343 | No data |
| LC AMENDMENT | 2023-01-11 | No data | No data |
| LC AMENDMENT | 2019-09-30 | No data | No data |
| LC AMENDMENT | 2019-09-25 | No data | No data |
| LC NAME CHANGE | 2019-08-08 | AJAX BUILDING COMPANY, LLC | No data |
| CONVERSION | 2019-06-27 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS 258724. CONVERSION NUMBER 500000194205 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| VOIDED AMENDED ANNUAL REPORT | 2023-12-07 |
| STATEMENT OF FACT | 2023-12-07 |
| STATEMENT OF FACT | 2023-12-04 |
| AMENDED ANNUAL REPORT | 2023-11-30 |
| VOIDED AMENDED ANNUAL REPORT | 2023-11-29 |
| VOIDED AMENDED ANNUAL REPORT | 2023-11-28 |
| VOIDED AMENDED ANNUAL REPORT | 2023-11-27 |
| ANNUAL REPORT | 2023-04-12 |
| LC Amendment | 2023-01-11 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
