Entity Name: | SYNGENTA FLOWERS, 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: | 06 Mar 2017 (8 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 04 Aug 2023 (2 years ago) |
Document Number: | M17000001906 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2280 HECKER PASS HIGHWAY, GILROY, CA, 95020, US |
Mail Address: | 2280 HECKER PASS HIGHWAY, GILROY, CA, 95020, US |
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 | Address |
---|---|---|
KATHRYN HUTH | Manager | 1330 LAGOON AVENUE, 4TH FLOOR, MINNEAPOLIS, MN, 55408 |
WEICHER WILLIAM | Secretary | 2001 Butterfield Road, Suite 1600, Downers Grove, IL, 60515 |
GRACE MATTHEW | Asst | 3411 SILVERSIDE ROAD, WILMINGTON, DE, 19810 |
BAGLEY JASON | Treasurer | 410 SWING ROAD, GREENSBORO, NC, 27409 |
BAO EDDIE | Asst | 3411 Silverside Road, Ste 100, Wilmington, DE, 19810 |
MARK SCHERMER | Manager | 2001 Butterfield Road, Ste. 1600, Downers Grove, IL, 60515 |
UNITED AGENT GROUP INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-27 | 2280 HECKER PASS HIGHWAY, GILROY, CA 95020 | - |
CHANGE OF MAILING ADDRESS | 2024-04-27 | 2280 HECKER PASS HIGHWAY, GILROY, CA 95020 | - |
LC STMNT OF RA/RO CHG | 2023-08-04 | - | - |
REGISTERED AGENT NAME CHANGED | 2023-08-04 | UNITED AGENT GROUP INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-08-04 | 801 US HWY 1, NORTH PALM BEACH, FL 33408 | - |
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: 02 Apr 2025
Sources: Florida Department of State