| Entity Name: | VAYAN MARKETING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Mar 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | M04000001137 |
| FEI/EIN Number | 200784569 |
| 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 |
| Name | Role | Address |
|---|---|---|
| SHAFFER CURT | Agent | 2357 SUNDERLAND AVE, WELLINGTON, FL, 33414 |
| Name | Role | Address |
|---|---|---|
| THINK WISDOM PARTNERSHIP, INC. | Manager | No data |
| KALL LAURA C | Manager | 62 WESTON ROAD, WESTPORT, CT, 06880 |
| MORRISON BRAD C | Manager | (C/O VAYAN) 6615 BOYNTON BEACH BLVD #367, BOYNTON BEACH, FL, 33437 |
| FRED THIEL | Manager | (C/O VAYAN) 6615 BOYNTON BEACH BLVD #367, BOYNTON BEACH, FL, 33437 |
| FIVE MEDEMA, INC. | Manager | (C/O VAYAN) 6615 BOYNTON BEACH BLVD #367, BOYNTON BEACH, FL, 33437 |
| Name | Role | Address |
|---|---|---|
| VAYAN INVESTORS, LP | Managing Member | 2029 CENTURY PARK EAST, SUITE 2910, LOS ANGELES, CA, 90067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-14 | 6615 BOYNTON BEACH BLVD, SUITE 367, BOYNTON BEACH, FL 33437 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-14 | 6615 BOYNTON BEACH BLVD, SUITE 367, BOYNTON BEACH, FL 33437 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-14 | SHAFFER, CURT | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-14 | 2357 SUNDERLAND AVE, WELLINGTON, FL 33414 | No data |
| 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 Feb 2025
Sources: Florida Department of State
