NEW ANNUVIA COMPANY, LLC

Company Details

Entity Name:	NEW ANNUVIA COMPANY, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Company
Status:	Active
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
Address:	5000 TUTTLE CROSSING BLVD, DUBLIN, OH 43016
Mail Address:	5000 TUTTLE CROSSING BLVD, DUBLIN, OH 43016
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

PRESIDENT

Name	Role	Address
LADUKE, BRIAN	PRESIDENT	5000 TUTTLE CROSSING BLVD, DUBLIN, OH 43016
PATEL, NIRAJ	PRESIDENT	5000 TUTTLE CROSSING BLVD, DUBLIN, OH 43016

TREASURER

Name	Role	Address
SAYLOR, SHAWN	TREASURER	5000 TUTTLE CROSSING BLVD, DUBLIN, OH 43016

SECRETARY

Name	Role	Address
HUGHES, DARRELL	SECRETARY	5000 TUTTLE CROSSING BLVD, DUBLIN, OH 43016

President

Name	Role	Address
PATEL, NIRAJ	President	5000 TUTTLE CROSSING BLVD, DUBLIN, OH 43016

VICE PRESIDENT

Name	Role	Address
KASSIEN, JARED	VICE PRESIDENT	5000 TUTTLE CROSSING BLVD, DUBLIN, OH 43016

Events

Event Type	Filed Date	Value	Description
LC STMNT OF RA/RO CHG	2021-11-19	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2021-11-19	5000 TUTTLE CROSSING BLVD, DUBLIN, OH 43016	No data
CHANGE OF MAILING ADDRESS	2021-11-19	5000 TUTTLE CROSSING BLVD, DUBLIN, OH 43016	No data
REGISTERED AGENT NAME CHANGED	2021-11-19	C T CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2021-11-19	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data

Documents

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: 17 Jan 2025

Sources: Florida Department of State