| Entity Name: | AMERICAN DAIRYCO-FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 Jan 2012 (13 years ago) |
| Branch of: | AMERICAN DAIRYCO-FLORIDA, LLC, COLORADO (Company Number 20101544110) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | M12000000157 |
| FEI/EIN Number | 364714403 |
| 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 |
| Name | Role |
|---|---|
| AMERICAN DAIRYCO-FLORIDA, LLC | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-15 | 90 Fort Wade Road, Suite 175, Ponte Vedra, FL 32081 | No data |
| CHANGE OF MAILING ADDRESS | 2014-01-15 | 90 Fort Wade Road, Suite 175, Ponte Vedra, FL 32081 | No data |
| 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 Feb 2025
Sources: Florida Department of State
