| Entity Name: | BAKER DISTRIBUTING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 23 Jan 2003 (22 years ago) |
| Document Number: | M03000000280 |
| FEI/EIN Number | 592246824 |
| Address: | 14610 BREAKERS DR, JACKSONVILLE, FL, 32258 |
| Mail Address: | 2665 S BAYSHORE DR, STE 901, COCONUT GROVE, FL, 33133 |
| ZIP code: | 32258 |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BAKER DISTRIBUTING COMPANY LLC, KENTUCKY | 1035120 | KENTUCKY |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3B968 | Active | Non-Manufacturer | 1974-03-15 | 2022-11-19 | 2026-10-22 | 2022-11-19 | |||||||||||||||
|
|||||||||||||||||||||
| POC | RHONDA WAAG |
| Phone | +1 904-407-4500 |
| Fax | +1 904-407-4501 |
| Address | 14610 BREAKERS DR STE 100, JACKSONVILLE, FL, 32258 6468, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| ROTH MATTHEW T | President | 14610 Breakers Drive, Jacksonville, FL, 32258 |
| Name | Role | Address |
|---|---|---|
| Logan Barry S | Vice President | 2665 S BAYSHORE DR, STE 901, COCONUT GROVE, FL, 33133 |
| Menendez Ana M | Vice President | 2665 S BAYSHORE DR, STE 901, COCONUT GROVE, FL, 33133 |
| Cela Lev | Vice President | 14610 BREAKERS DR, JACKSONVILLE, FL, 32258 |
| Name | Role | Address |
|---|---|---|
| Cela Lev | a | 14610 BREAKERS DR, JACKSONVILLE, FL, 32258 |
| Name | Role | Address |
|---|---|---|
| Waag Rhonda | Asst | 14610 BREAKERS DR, JACKSONVILLE, FL, 32258 |
| Distefano Efy T | Asst | 2665 S BAYSHORE DR, STE 901, COCONUT GROVE, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000061478 | BAKER DISTRIBUTING COMPANY | ACTIVE | 2016-06-22 | 2026-12-31 | No data | 2665 S BAYSHORE DRIVE, SUITE 901, COCONUT GROVE, FL, 33133 |
| G16000022333 | COASTLINE DISTRIBUTION | ACTIVE | 2016-03-02 | 2026-12-31 | No data | 2665 S BAYSHORE DRIVE SUITE 901, COCONUT GROVE, FL, 33133 |
| G08366900228 | FLORIDA COOLING SUPPLY | ACTIVE | 2008-12-31 | 2028-12-31 | No data | 2665 S. BAYSHORE DRIVE, #901, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2012-04-26 | 14610 BREAKERS DR, JACKSONVILLE, FL 32258 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-01 | 14610 BREAKERS DR, JACKSONVILLE, FL 32258 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-25 |
| AMENDED ANNUAL REPORT | 2016-10-31 |
| AMENDED ANNUAL REPORT | 2016-10-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
