| Entity Name: | SYNGENTA FLOWERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 06 Mar 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 04 Aug 2023 (a year ago) |
| Document Number: | M17000001906 |
| FEI/EIN Number | N/A |
| Address: | 2280 HECKER PASS HIGHWAY, GILROY, CA 95020 |
| Mail Address: | 2280 HECKER PASS HIGHWAY, GILROY, CA 95020 |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SYNGENTA FLOWERS, LLC, MISSISSIPPI | 950630 | MISSISSIPPI |
| Headquarter of | SYNGENTA FLOWERS, LLC, RHODE ISLAND | 001671603 | RHODE ISLAND |
| Headquarter of | SYNGENTA FLOWERS, LLC, KENTUCKY | 0755647 | KENTUCKY |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MARK, SCHERMER | Manager | 2001 Butterfield Road, Ste. 1600, Downers Grove, IL 60515 |
| KATHRYN, HUTH | Manager | 1330 LAGOON AVENUE, 4TH FLOOR, MINNEAPOLIS, MN 55408 |
| Name | Role | Address |
|---|---|---|
| WEICHER, WILLIAM | Secretary | 2001 Butterfield Road, Suite 1600, Downers Grove, IL 60515 |
| Name | Role | Address |
|---|---|---|
| GRACE, MATTHEW | Asst. Treasurer | 3411 SILVERSIDE ROAD, SHIPLEY BLDG. SUITE 100 WILMINGTON, DE 19810 |
| BAO, EDDIE | Asst. Treasurer | 3411 Silverside Road, Ste 100, Concord Plaza - Shipley Bldg Wilmington, DE 19810 |
| Name | Role | Address |
|---|---|---|
| BAGLEY, JASON | Treasurer | 410 SWING ROAD, GREENSBORO, NC 27409 |
| Name | Role | Address |
|---|---|---|
| QUAIN, CHERYL | Asst. Secretary | 3411 SILVERSIDE ROAD, SUITE 100, SHIPLEY BLDG. CONCORD PLAZA WILMINGTON, DE 19810 |
| HARDY, DEREK | Asst. Secretary | 3411 SILVERSIDE ROAD SUITE 100, SHIPLEY BLDG. CONCORD PLAZA WILMINGTON, DE 19810 |
| MCCULLOUGH, JOEL | Asst. Secretary | 410 SWING ROAD, GREENSBORO, NC 27409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-27 | 2280 HECKER PASS HIGHWAY, GILROY, CA 95020 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-27 | 2280 HECKER PASS HIGHWAY, GILROY, CA 95020 | No data |
| LC STMNT OF RA/RO CHG | 2023-08-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-08-04 | UNITED AGENT GROUP INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-04 | 801 US HWY 1, NORTH PALM BEACH, FL 33408 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| CORLCRACHG | 2023-08-04 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-03-09 |
| Foreign Limited | 2017-03-06 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
