| Entity Name: | AMERICAN DAIRYCO-FLORIDA, 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: | 10 Jan 2012 (13 years ago) |
| Branch of: | AMERICAN DAIRYCO-FLORIDA, LLC, COLORADO (Company Number 20101544110) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | M12000000157 |
| FEI/EIN Number |
364714403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 Fort Wade Road, Ponte Vedra, FL, 32081, US |
| Mail Address: | 90 Fort Wade Road, Ponte Vedra, FL, 32081, US |
| ZIP code: | 32081 |
| County: | St. Johns |
| Place of Formation: | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMERICAN DAIRYCO 401(K) PLAN | 2017 | 364714403 | 2018-12-24 | AMERICAN DAIRYCO - FLORIDA, LLC | 96 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2018-12-24 |
| Name of individual signing | NELVA VASQUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 112120 |
| Sponsor’s telephone number | 9048145095 |
| Plan sponsor’s address | 90 FORT WADE ROAD, SUITE 175, PONTE VEDRA, FL, 32081 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-26 |
| Name of individual signing | NANCY L. ANHEIER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-06-26 |
| Name of individual signing | DONALD PANTER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| AMERICAN DAIRYCO-FLORIDA, LLC | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-15 | 90 Fort Wade Road, Suite 175, Ponte Vedra, FL 32081 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-15 | 90 Fort Wade Road, Suite 175, Ponte Vedra, FL 32081 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000766350 | ACTIVE | 1000000849104 | DUVAL | 2019-11-18 | 2029-11-20 | $ 597.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J18000773101 | LAPSED | 18-CA-9282 | 13TH JUD CIR, HILLS CTY FL | 2018-11-16 | 2023-11-26 | $58,830.33 | NUTRIEN AG SOLUTIONS, INC., P.O. BOX 56, 396 WASHINGTON STREET, BOYDTON, VA 23917 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-01-28 |
| Foreign Limited | 2012-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
