| Entity Name: | RAKUTEN MARKETING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 11 Aug 2014 (10 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 20 Jul 2020 (5 years ago) |
| Document Number: | M14000005731 |
| FEI/EIN Number | 13-3967340 |
| Address: | 800 CONCAR DRIVE, STE 175, SAN MATEO, CA 94402 |
| Mail Address: | 800 CONCAR DRIVE, STE 175, SAN MATEO, CA 94402 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| INCORPORATING SERVICES, LTD., INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BAXTER, CHARLES | MANAGER | 800 CONCAR DRIVE, STE 175 SAN MATEO, CA 94402 |
| Stamos, Nicolas | MANAGER | 800 CONCAR DRIVE, STE 175 SAN MATEO, CA 94402 |
| PATEL, AMIT | MANAGER | 800 CONCAR DRIVE, STE 175 SAN MATEO, CA 94402 |
| ISHIZUMI, YUICHI | MANAGER | 800 CONCAR DRIVE, STE 175 SAN MATEO, CA 94402 |
| YAMADA, MUNENORI | MANAGER | 800 CONCAR DRIVE, STE 175 SAN MATEO, CA 94402 |
| Name | Role | Address |
|---|---|---|
| Stamos, Nicolas | President | 800 CONCAR DRIVE, STE 175 SAN MATEO, CA 94402 |
| Name | Role | Address |
|---|---|---|
| Stamos, Nicolas | Chief Executive Officer | 800 CONCAR DRIVE, STE 175 SAN MATEO, CA 94402 |
| Name | Role | Address |
|---|---|---|
| Stamos, Nicolas | OFFICER AND MANAGER) | 800 CONCAR DRIVE, STE 175 SAN MATEO, CA 94402 |
| Name | Role |
|---|---|
| RAKUTEN USA, INC. | MEMBER |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-15 | 800 CONCAR DRIVE, STE 175, SAN MATEO, CA 94402 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-15 | 800 CONCAR DRIVE, STE 175, SAN MATEO, CA 94402 | No data |
| LC STMNT OF RA/RO CHG | 2020-07-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-07-20 | INCORPORATING SERVICES, LTD | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-20 | 1540 GLENWAY DRIVE, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-12 |
| CORLCRACHG | 2020-07-20 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
