| Entity Name: | 20004 DELAWARE 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: | 03 May 2010 (15 years ago) |
| Date of dissolution: | 15 Jul 2014 (11 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 15 Jul 2014 (11 years ago) |
| Document Number: | M10000001991 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 455 MAGNA DRIVE, 2ND FLOOR, AURORA, ON, L4G7A9, CA |
| Mail Address: | 455 MAGNA DRIVE, 2ND FLOOR, AURORA, ON, L4G7A9, CA |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SG REGISTERED AGENT LLC | Agent | - |
| Stronach Belinda C | Manager | 455 MAGNA DRIVE, AURORA, On, L4G7A |
| Ossip Alon S | Manager | 455 MAGNA DRIVE, AURORA, On, L4G7A |
| Simonetti John | Chief Financial Officer | 455 MAGNA DRIVE, AURORA, On, L4G7A |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 200 E. Palmetto Park Road Suite 103, Boca Raton, FL 33432 | - |
| LC WITHDRAWAL | 2014-07-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-22 | 455 MAGNA DRIVE, 2ND FLOOR, AURORA, ONTARIO L4G7A9 CA | - |
| CHANGE OF MAILING ADDRESS | 2013-04-22 | 455 MAGNA DRIVE, 2ND FLOOR, AURORA, ONTARIO L4G7A9 CA | - |
| REGISTERED AGENT NAME CHANGED | 2011-08-25 | SG REGISTERED AGENT | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2014-07-15 |
| AMENDED ANNUAL REPORT | 2014-06-03 |
| ANNUAL REPORT | 2014-03-08 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-08-25 |
| Reg. Agent Change | 2011-05-13 |
| Reg. Agent Change | 2011-04-21 |
| Foreign Limited | 2010-05-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
