LEDVANCE LLC

Company Details

Entity Name:	LEDVANCE LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
Status:	Active
Date Filed:	10 May 2016 (9 years ago)
Document Number:	M16000003733
FEI/EIN Number	APPLIED FOR
Address:	181 Ballardvale Street, Suite 203, Attn: Tax Dept, Wilmington, MA, 01887, US
Mail Address:	181 Ballardvale Street, Suite 203, Attn: Tax Dept, Wilmington, MA, 01887, US
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATE CREATIONS NETWORK INC.	Agent

President

Name	Role	Address
Lubeck Jonathan	President	181 Ballardvale Street, Suite 203, Wilmington, MA, 01887

Chief Financial Officer

Name	Role	Address
Silva Jose	Chief Financial Officer	181 Ballardvale Street, Suite 203, Wilmington, MA, 01887

Vice President

Name	Role	Address
Sweet Daniel	Vice President	181 Ballardvale Street, Suite 203, Wilmington, MA, 01887
Primato Philip	Vice President	181 Ballardvale Street, Suite 203, Wilmington, MA, 01887
Ling Vicky	Vice President	181 Ballardvale Street, Suite 203, Wilmington, MA, 01887
Martin Andrew	Vice President	181 Ballardvale Street, Suite 203, Wilmington, MA, 01887

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-12	181 Ballardvale Street, Suite 203, Attn: Tax Dept, Wilmington, MA 01887	No data
CHANGE OF MAILING ADDRESS	2024-04-12	181 Ballardvale Street, Suite 203, Attn: Tax Dept, Wilmington, MA 01887	No data
REGISTERED AGENT NAME CHANGED	2024-04-12	CORPORATE CREATIONS NETWORK, INC.	No data
REGISTERED AGENT ADDRESS CHANGED	2020-03-25	801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-12
ANNUAL REPORT	2023-03-21
ANNUAL REPORT	2022-04-13
ANNUAL REPORT	2021-05-04
ANNUAL REPORT	2020-03-11
ANNUAL REPORT	2019-04-08
ANNUAL REPORT	2018-03-08
ANNUAL REPORT	2017-04-23
Foreign Limited	2016-05-10

Date of last update: 01 Feb 2025

Sources: Florida Department of State