| Entity Name: | PHYTOGENESIS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 06 Dec 2021 (3 years ago) |
| Date of dissolution: | 02 May 2024 (9 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 02 May 2024 (9 months ago) |
| Document Number: | L21000514361 |
| FEI/EIN Number | N/A |
| Address: | 110 E Atlantic Ave, Suite 200, Delray Beach, FL 33444 |
| Mail Address: | 110 E Atlantic Ave, Suite 200, Delray Beach, FL 33444 |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PHYTOGENESIS LLC, KENTUCKY | 1183749 | KENTUCKY |
| Name | Role |
|---|---|
| SERBER & ASSOCIATES, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| Puzder, Kenneth | Authorized Person | 110 E Atlantic Ave, Suite 200 Delray Beach, FL 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-05-02 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS PHYTOGENESIS CORP. CONVERSION NUMBER 900000253599 |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 110 E Atlantic Ave, Suite 200, Delray Beach, FL 33444 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 110 E Atlantic Ave, Suite 200, Delray Beach, FL 33444 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-10 | SERBER & ASSOCIATES, P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-10 | 2875 NE 191st Street, Suite 901, Aventura, FL 33180 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-26 |
| Florida Limited Liability | 2021-12-06 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State
