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LOYALTY MGMT GROUP, LLC

Company Details

Entity Name: LOYALTY MGMT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 12 Sep 2022 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Nov 2022 (2 years ago)
Document Number: L22000397818
FEI/EIN Number 88-4065979
Address: 8211 W. BROWARD BLVD., STE 110, PLANTATION, FL 33324
Mail Address: PO BOX 122290, FORT LAUDERDALE, FL 33312
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
Wendorf, Melissa Agent 8211 W. BROWARD BLVD., STE 110, PLANTATION, FL 33324

Chief Executive Officer

Name Role Address
CEVALLOS, FABIAN , DR. Chief Executive Officer PO BOX 122290, FORT LAUDERDALE, FL 33312

Chief Operating Officer

Name Role Address
WENDORF, MELISSA Chief Operating Officer PO BOX 122290, FORT LAUDERDALE, FL 33312

Chief Financial Officer

Name Role Address
CEVALLOS, KIMBERLY Chief Financial Officer PO BOX 122290, FORT LAUDERDALE, FL 33312

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000123648 FIRST IMPRESSION SERVICE ADVISORS ACTIVE 2023-10-05 2028-12-31 No data PO BOX 122290`, FORT LAUDERDALE, FL, 33312

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-20 Wendorf, Melissa No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-20 8211 W. BROWARD BLVD., STE 110, PLANTATION, FL 33324 No data
LC AMENDMENT 2023-11-10 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-01-11 8211 W. BROWARD BLVD., STE 110, PLANTATION, FL 33324 No data
LC AMENDMENT 2022-11-10 No data No data
CHANGE OF MAILING ADDRESS 2022-09-19 8211 W. BROWARD BLVD., STE 110, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-11
LC Amendment 2022-11-10
Florida Limited Liability 2022-09-12

Date of last update: 11 Jan 2025

Sources: Florida Department of State