| Entity Name: | NEW ANNUVIA COMPANY, 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: | 02 Jul 2018 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 19 Nov 2021 (3 years ago) |
| Document Number: | M18000006122 |
| FEI/EIN Number |
90-0972859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5000 TUTTLE CROSSING BLVD, DUBLIN, OH, 43016, US |
| Mail Address: | 5000 TUTTLE CROSSING BLVD, DUBLIN, OH, 43016, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LADUKE BRIAN | President | 5000 TUTTLE CROSSING BLVD, DUBLIN, OH, 43016 |
| SAYLOR SHAWN | Treasurer | 5000 TUTTLE CROSSING BLVD, DUBLIN, OH, 43016 |
| HUGHES DARRELL | Secretary | 5000 TUTTLE CROSSING BLVD, DUBLIN, OH, 43016 |
| PATEL NIRAJ | President | 5000 TUTTLE CROSSING BLVD, DUBLIN, OH, 43016 |
| KASSIEN JARED | Vice President | 5000 TUTTLE CROSSING BLVD, DUBLIN, OH, 43016 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2021-11-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-19 | 5000 TUTTLE CROSSING BLVD, DUBLIN, OH 43016 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-19 | 5000 TUTTLE CROSSING BLVD, DUBLIN, OH 43016 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-19 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-19 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-31 |
| CORLCRACHG | 2021-11-19 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-06-28 |
| Foreign Limited | 2018-07-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
