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VAYAN MARKETING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: VAYAN MARKETING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Mar 2004 (21 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: M04000001137
FEI/EIN Number 200784569

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6615 BOYNTON BEACH BLVD, SUITE 367, BOYNTON BEACH, FL, 33437, US
Mail Address: 6615 BOYNTON BEACH BLVD, SUITE 367, BOYNTON BEACH, FL, 33437, US
ZIP code: 33437
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
THINK WISDOM PARTNERSHIP, INC. Manager -
KALL LAURA C Manager 62 WESTON ROAD, WESTPORT, CT, 06880
FRED THIEL Manager (C/O VAYAN) 6615 BOYNTON BEACH BLVD #367, BOYNTON BEACH, FL, 33437
SHAFFER CURT Agent 2357 SUNDERLAND AVE, WELLINGTON, FL, 33414
MORRISON BRAD C Manager (C/O VAYAN) 6615 BOYNTON BEACH BLVD #367, BOYNTON BEACH, FL, 33437
VAYAN INVESTORS, LP Managing Member 2029 CENTURY PARK EAST, SUITE 2910, LOS ANGELES, CA, 90067
FIVE MEDEMA, INC. Manager (C/O VAYAN) 6615 BOYNTON BEACH BLVD #367, BOYNTON BEACH, FL, 33437

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-14 6615 BOYNTON BEACH BLVD, SUITE 367, BOYNTON BEACH, FL 33437 -
CHANGE OF MAILING ADDRESS 2012-04-14 6615 BOYNTON BEACH BLVD, SUITE 367, BOYNTON BEACH, FL 33437 -
REGISTERED AGENT NAME CHANGED 2012-04-14 SHAFFER, CURT -
REGISTERED AGENT ADDRESS CHANGED 2012-04-14 2357 SUNDERLAND AVE, WELLINGTON, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2012-04-14
ANNUAL REPORT 2011-01-12
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-01-27
ANNUAL REPORT 2008-01-16
ANNUAL REPORT 2007-01-24
ANNUAL REPORT 2006-07-03
ANNUAL REPORT 2005-03-04
Foreign Limited 2004-03-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State