| Entity Name: | LEDVANCE 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: | 10 May 2016 (9 years ago) |
| Document Number: | M16000003733 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Lubeck Jonathan | President | 181 Ballardvale Street, Suite 203, Wilmington, MA, 01887 |
| Silva Jose | Chief Financial Officer | 181 Ballardvale Street, Suite 203, Wilmington, MA, 01887 |
| 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 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 181 Ballardvale Street, Suite 203, Attn: Tax Dept, Wilmington, MA 01887 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 181 Ballardvale Street, Suite 203, Attn: Tax Dept, Wilmington, MA 01887 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-12 | CORPORATE CREATIONS NETWORK, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| 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 Apr 2025
Sources: Florida Department of State
