| Entity Name: | THE CONSTANT COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Feb 2016 (9 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 04 May 2021 (4 years ago) |
| Document Number: | M16000001419 |
| FEI/EIN Number |
223814063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 319 Clematis St,, West Palm Beach, FL, 33401, US |
| Mail Address: | 319 Clematis St, Suite 900, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | NEW JERSEY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE CONSTANT COMPANY, LLC 401K PROFIT SHARING PLAN AND TRUST | 2020 | 223814063 | 2021-06-03 | THE CONSTANT COMPANY, LLC | 90 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-06-03 |
| Name of individual signing | JERI CASTRILLON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Aninowsky David | Manager | 319 Clematis St,, West Palm Beach, FL, 33401 |
| Short Matthew P | Auth | 319 Clematis St,, West Palm Beach, FL, 33401 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000064701 | CONSTANT | ACTIVE | 2021-05-11 | 2026-12-31 | - | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| G21000064703 | GAMESERVERS | ACTIVE | 2021-05-11 | 2026-12-31 | - | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| G21000064699 | VULTR | ACTIVE | 2021-05-11 | 2026-12-31 | - | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-28 | 319 Clematis St,, Suite 900, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-20 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-18 | 319 Clematis St,, Suite 900, West Palm Beach, FL 33401 | - |
| LC NAME CHANGE | 2021-05-04 | THE CONSTANT COMPANY, LLC | - |
| LC STMNT OF RA/RO CHG | 2016-08-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-28 |
| Reg. Agent Change | 2023-07-20 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-11 |
| LC Name Change | 2021-05-04 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-15 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
