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THE CONSTANT COMPANY, LLC - Florida Company Profile

Company Details

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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 517000
Sponsor’s telephone number 5613519612
Plan sponsor’s address 319 CLEMATIS STREET, SUITE 900, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2021-06-03
Name of individual signing JERI CASTRILLON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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 -

Fictitious Names

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

Events

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 - -

Documents

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