| Entity Name: | BROADBANDONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 02 Jan 2013 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 12 Oct 2017 (7 years ago) |
| Document Number: | M13000000086 |
| FEI/EIN Number | 651086862 |
| Address: | 200 Connecticut Ave., Norwalk, CT, 06854, US |
| Mail Address: | 200 Connecticut Ave., Norwalk, CT, 06854, US |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROADBANDONE, LLC 401(K) PROFIT SHARING PLAN AND TRUST | 2017 | 651086862 | 2018-06-05 | BROADBANDONE, LLC | 49 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2018-06-05 |
| Name of individual signing | NELSON WEINSTEIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-06-05 |
| Name of individual signing | NELSON WEINSTEIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 5618696100 |
| Plan sponsor’s address | 3500 NW BOCA RATON BLVD #901, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-24 |
| Name of individual signing | JASON KATZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| 365 Operating Company LLC | Manager | 200 Connecticut Ave., Norwalk, CT, 06854 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000078641 | 365 DATA CENTERS | EXPIRED | 2019-07-22 | 2024-12-31 | No data | 200 CONNECTICUT AVE, SUITE 5A, NORWALK, CA, 06854 |
| G13000008220 | HOST.NET | EXPIRED | 2013-01-24 | 2018-12-31 | No data | 3500 NW BOCA RATON BLVD, STE 900, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-17 | 200 Connecticut Ave., Suite 5A, Norwalk, CT 06854 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-17 | 200 Connecticut Ave., Suite 5A, Norwalk, CT 06854 | No data |
| LC STMNT OF RA/RO CHG | 2017-10-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-10-12 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| MERGER | 2016-11-15 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000165849 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-04-17 |
| CORLCRACHG | 2017-10-12 |
| ANNUAL REPORT | 2017-04-25 |
| Merger | 2016-11-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
