| Entity Name: | LIBERTY INTERACTIVE MARKETING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 11 Apr 2016 (9 years ago) |
| Document Number: | M16000003056 |
| FEI/EIN Number | 36-4608361 |
| Address: | 4440 PGA BLVD STE 600, PLM BEACH GARDENS, FL 33410 |
| Mail Address: | 4440 PGA BLVD STE 600, PLM BEACH GARDENS, FL 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | ARIZONA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIBERTY INTERACTIVE MARKETING 401(K) PLAN | 2023 | 364608361 | 2024-05-13 | LIBERTY INTERACTIVE MARKETING | 8 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-13 |
| Name of individual signing | JONATHAN SWAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 8188063868 |
| Plan sponsor’s address | 4440 PGA BLVD. SUITE 600, PALM BEACH GARDENS, FL, 33410 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-17 |
| Name of individual signing | JONATHAN SWAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 8188063868 |
| Plan sponsor’s address | 4440 PGA BLVD. SUITE 600, PALM BEACH GARDENS, FL, 33410 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-17 |
| Name of individual signing | JONATHAN SWAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 8188063868 |
| Plan sponsor’s address | 4440 PGA BLVD. SUITE 600, PALM BEACH GARDENS, FL, 33410 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-04 |
| Name of individual signing | JONATHAN SWAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 8188063868 |
| Plan sponsor’s address | 4440 PGA BLVD. SUITE 600, PALM BEACH GARDENS, FL, 33410 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-17 |
| Name of individual signing | KAREN ZYRA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SWAN, MIKE | Agent | 4440 PGA BLVD STE 600, PLM BEACH GARDENS, FL 33410 |
| Name | Role | Address |
|---|---|---|
| TSIGHIS, LIBERTY | Authorized Member | 5384 Pennock Point Rd., JUPITER, FL 33458 |
| Name | Role | Address |
|---|---|---|
| SWAN, MIKE | Manager | 5384 Pennock Point Rd., JUPITER, FL 33458 |
| Name | Role | Address |
|---|---|---|
| SWAN, MIKE | President | 5384 Pennock Point Rd., JUPITER, FL 33458 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000089717 | LIBERTY DIGITAL MARKETING | ACTIVE | 2021-07-08 | 2026-12-31 | No data | 4440 PGA BLVD, SUITE 600, PALM BEACH GARDENS, FL, 33410 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-09 |
| Foreign Limited | 2016-04-11 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
