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EXECUTIVE MANAGEMENT COMPANY OF FLORIDA, LLC

EXECUTIVE MANAGEMENT COMPANY OF FLORIDA, LLC

Company Details

Entity Name:	EXECUTIVE MANAGEMENT COMPANY OF FLORIDA, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Company
Status:	Inactive
Date Filed:	27 Oct 2016 (8 years ago)
Date of dissolution:	24 Sep 2021 (3 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2021 (3 years ago)
Document Number:	M16000008584
FEI/EIN Number	81-4102701
Address:	770 SE INDIAN STREET, STUART, FL 34997
Mail Address:	770 SE INDIAN STREET, STUART, FL 34997
ZIP code:	34997
County:	Martin
Place of Formation:	DELAWARE

Agent

Name	Role	Address
PAYNE, JOSHUA A	Agent	740 SE INDIAN STREET, STUART, FL 34997

Chief Executive Officer

Name	Role	Address
VELAZQUEZ, RAY	Chief Executive Officer	770 SE INDIAN STREET, STUART, FL 34997

President

Name	Role	Address
ALBAN, DAVID M	President	770 SE INDIAN STREET, STUART, FL 34997

Chief Financial Officer

Name	Role	Address
KAMPS, PAUL	Chief Financial Officer	770 SE INDIAN STREET, STUART, FL 34997

CONTROLLER

Name	Role	Address
COSTELLO, FRANCINE	CONTROLLER	770 SE INDIAN STREET, STUART, FL 34997

Vice President

Name	Role	Address
DEERING, BRYAN T, Jr.	Vice President	770 SE INDIAN STREET, STUART, FL 34997

Chief Operating Officer

Name	Role	Address
ROUSSEAU, EDWARD	Chief Operating Officer	770 SE INDIAN STREET, STUART, FL 34997

Managing Member

Name	Role
BASS HOLDING COMPANY, LLC	Managing Member

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2021-09-24	No data	No data
REGISTERED AGENT NAME CHANGED	2020-06-30	PAYNE, JOSHUA A	No data
LC STMNT OF RA/RO CHG	2019-11-25	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2019-11-25	740 SE INDIAN STREET, STUART, FL 34997	No data

Documents

Name	Date
ANNUAL REPORT	2020-06-30
CORLCRACHG	2019-11-25
ANNUAL REPORT	2019-05-01
ANNUAL REPORT	2018-01-18
ANNUAL REPORT	2017-02-28
Foreign Limited	2016-10-27

Date of last update: 19 Jan 2025

Sources: Florida Department of State