Entity Name: | SODEXO AMERICA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 20 Jan 2000 (25 years ago) |
Last Event: | LC NAME CHANGE |
Event Date Filed: | 04 Apr 2008 (17 years ago) |
Document Number: | M00000000118 |
FEI/EIN Number |
522208632
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 915 Meeting Street, North Bethesda, MD, 20852, US |
Mail Address: | PO BOX 352, BUFFALO, NY, 14240 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CORPORATE CREATIONS NETWORK INC. | Agent | - |
Mistry Sarosh | President | 915 Meeting Street, North Bethesda, MD, 20852 |
McGlockton Joan | Secretary | 915 Meeting Street, North Bethesda, MD, 20852 |
Blass Marc | Treasurer | 915 Meeting Street, North Bethesda, MD, 20852 |
Morse Tom | Vice President | 915 Meeting Street, North Bethesda, MD, 20852 |
Woolbright Jackson Jennifer | Vice President | 915 Meeting Street, North Bethesda, MD, 20852 |
Bahety Rohit | Vice President | 915 Meeting Street, North Bethesda, MD, 20852 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 915 Meeting Street, North Bethesda, MD 20852 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
REGISTERED AGENT NAME CHANGED | 2012-08-17 | CORPORATE CREATIONS NETWORK, INC. | - |
LC NAME CHANGE | 2008-04-04 | SODEXO AMERICA, LLC | - |
CHANGE OF MAILING ADDRESS | 2001-01-29 | 915 Meeting Street, North Bethesda, MD 20852 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J08000216748 | TERMINATED | 1000000082816 | 3872 2022 | 2008-06-23 | 2028-07-02 | $ 7,195.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-27 |
ANNUAL REPORT | 2023-04-12 |
ANNUAL REPORT | 2022-03-22 |
ANNUAL REPORT | 2021-04-07 |
ANNUAL REPORT | 2020-03-26 |
ANNUAL REPORT | 2019-03-27 |
ANNUAL REPORT | 2018-03-28 |
ANNUAL REPORT | 2017-04-12 |
AMENDED ANNUAL REPORT | 2016-07-12 |
ANNUAL REPORT | 2016-03-30 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State