| Entity Name: | CATALINA MARKETING PROCUREMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 12 Jun 2006 (19 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 20 Apr 2018 (7 years ago) |
| Document Number: | M06000003243 |
| FEI/EIN Number | 562589333 |
| Address: | 200 CARILLON PARKWAY, ST. PETERSBURG, FL, 33716, US |
| Mail Address: | 200 CARILLON PARKWAY, ST. PETERSBURG, FL, 33716, US |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Bonetti Leah | Asst | 200 CARILLON PARKWAY, ST. PETERSBURG, FL, 33716 |
| Name | Role | Address |
|---|---|---|
| Huffmaster Michael | Manager | 200 CARILLON PARKWAY, ST. PETERSBURG, FL, 33716 |
| Voigt Ariana | Manager | 200 CARILLON PARKWAY, ST. PETERSBURG, FL, 33716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 200 CARILLON PARKWAY, Suite 200, ST. PETERSBURG, FL 33716 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 200 CARILLON PARKWAY, Suite 200, ST. PETERSBURG, FL 33716 | No data |
| LC STMNT OF RA/RO CHG | 2018-04-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-20 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-04-10 |
| CORLCRACHG | 2018-04-20 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-05-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
