21ST CENTURY BRANDS, LLC

Company Details

Entity Name:	21ST CENTURY BRANDS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
Status:	Inactive
Date Filed:	05 Feb 2010 (15 years ago)
Date of dissolution:	18 Jul 2016 (9 years ago)
Last Event:	LC WITHDRAWAL
Event Date Filed:	18 Jul 2016 (9 years ago)
Document Number:	M10000000610
FEI/EIN Number	271464475
Address:	2019 W LONE CACTUS DRIVE, PHOENIX, AZ, 85027
Mail Address:	2019 W LONE CACTUS DRIVE, PHOENIX, AZ, 85027
Place of Formation:	ARIZONA

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

President

Name	Role	Address
EMERY JAMES L	President	2019 W LONE CACTUS DRIVE, PHOENIX, AZ, 85027

Secretary

Name	Role	Address
DEER JAMES A	Secretary	2019 W LONE CACTUS DRIVE, PHOENIX, AZ, 85027

Chairman

Name	Role	Address
WERTHEIM JOHN T	Chairman	2019 W LONE CACTUS DRIVE, PHOENIX, AZ, 85027

Vice President

Name	Role	Address
THOMPSON MARK	Vice President	2019 W LONE CACTUS DRIVE, PHOENIX, AZ, 85027
KLEIN ROBERT	Vice President	2019 W LONECACTUS DRIVE, PHOENIX, AZ, 85027
MARQUARDT PAUL L	Vice President	2019 W LONE CACTUS DRIVE, PHOENIX, AZ, 85027

Events

Event Type	Filed Date	Value	Description
LC WITHDRAWAL	2016-07-18	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2012-01-03	2019 W LONE CACTUS DRIVE, PHOENIX, AZ 85027	No data
CHANGE OF MAILING ADDRESS	2012-01-03	2019 W LONE CACTUS DRIVE, PHOENIX, AZ 85027	No data
REGISTERED AGENT NAME CHANGED	2011-11-16	CORPORATION SERVICE COMPANY	No data
REGISTERED AGENT ADDRESS CHANGED	2011-11-16	1201 HAYS STREET, TALLAHASSEE, FL 32301-2525	No data

Documents

Name	Date
LC Withdrawal	2016-07-18
ANNUAL REPORT	2015-02-02
ANNUAL REPORT	2014-01-09
ANNUAL REPORT	2013-01-08
ANNUAL REPORT	2012-01-03
Reg. Agent Change	2011-11-16
ANNUAL REPORT	2011-01-05
Foreign Limited	2010-02-05

Date of last update: 01 Jan 2025

Sources: Florida Department of State