Entity Name: | REPUBLICA HAVAS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 11 Sep 2018 (6 years ago) |
Document Number: | M18000008414 |
FEI/EIN Number | 83-1435102 |
Address: | 2153 Coral Way, Miami, FL, 33145, US |
Mail Address: | 2153 Coral Way, Miami, FL, 33145, US |
ZIP code: | 33145 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
REPUBLICA HAVAS, LLC 401(K) PLAN | 2023 | 831435102 | 2024-07-16 | REPUBLICA HAVAS, LLC | 169 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-07-16 |
Name of individual signing | LORI SUNDERMIER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-10-01 |
Business code | 541800 |
Sponsor’s telephone number | 7863474720 |
Plan sponsor’s address | 2153 CORAL WAY, 5TH FLOOR, MIAMI, FL, 33145 |
Signature of
Role | Plan administrator |
Date | 2022-07-11 |
Name of individual signing | LORI SUNDERMIER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-10-01 |
Business code | 541800 |
Sponsor’s telephone number | 7863474720 |
Plan sponsor’s address | 2153 CORAL WAY, 5TH FLOOR, MIAMI, FL, 33145 |
Signature of
Role | Plan administrator |
Date | 2021-06-30 |
Name of individual signing | LORI SUNDERMIER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-10-01 |
Business code | 541800 |
Sponsor’s telephone number | 7863474720 |
Plan sponsor’s address | 2153 CORAL WAY, 5TH FLOOR, MIAMI, FL, 33145 |
Signature of
Role | Plan administrator |
Date | 2020-07-22 |
Name of individual signing | LORI SUNDERMIER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-10-01 |
Business code | 541800 |
Sponsor’s telephone number | 7863474720 |
Plan sponsor’s address | 2153 CORAL WAY, 5TH FLOOR, MIAMI, FL, 33145 |
Signature of
Role | Plan administrator |
Date | 2019-07-10 |
Name of individual signing | MARIA CONSTANTIN |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Kritikos Angelo | Manager | 200 Hudson Street, New York, NY, 10013 |
Mangano Frank | Manager | 200 Hudson Street, New York, NY, 10013 |
Barquet Roy | Manager | 2153 Coral Way, Miami, FL, 33145 |
Plasencia Jorge A | Manager | 200 Hudson Street, New York, NY, 10013 |
Casamayor Luis | Manager | 2153 Coral Way, Miami, FL, 33145 |
Name | Role | Address |
---|---|---|
Bianco Anthony | Exec | 2153 Coral Way, Miami, FL, 33145 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000092493 | PROSE ON PIXELS | ACTIVE | 2023-08-08 | 2028-12-31 | No data | 200 HUDSON STREET, NEW YORK, NY, 10013 |
G23000085728 | FRIDAY BREAKFAST | ACTIVE | 2023-07-21 | 2028-12-31 | No data | 200 HUDSON STREET, NEW YORK, NY, 10013 |
G23000071463 | REPUBLICA HAVAS EXPERIENCES | ACTIVE | 2023-06-12 | 2028-12-31 | No data | 200 HUDSON STREET, NEW YORK, NY, 10013 |
G23000066452 | REPUBLICA HAVAS MEDIA | ACTIVE | 2023-05-30 | 2028-12-31 | No data | 200 HUDSON STREET, NEW YORK, NY, 10013 |
G22000120811 | REPUBLICA HAVAS HEALTH | ACTIVE | 2022-09-23 | 2027-12-31 | No data | 200 HUDSON STREET, NEW YORK, NY, 10013 |
G22000120807 | REPUBLICA HAVAS GROUP | ACTIVE | 2022-09-23 | 2027-12-31 | No data | 200 HUDSON STREET, NEW YORK, NY, 10013 |
G22000027465 | REPUBLICA HEALTH | ACTIVE | 2022-02-22 | 2027-12-31 | No data | 200 HUDSON STREET, NEW YORK, NY, 10013 |
G21000016820 | HAVAS CREATIVE MIAMI | ACTIVE | 2021-02-03 | 2026-12-31 | No data | 200 HUDSON STREET, NEW YORK, NY, 10013 |
G20000135209 | HAVAS HOUSE | ACTIVE | 2020-10-19 | 2025-12-31 | No data | 200 HUDSON STREET, NEW YORK, NY, 10013 |
G20000122600 | HAVAS HOUSE | ACTIVE | 2020-09-21 | 2025-12-31 | No data | 200 HUDSON STREET, NEW YORK, NY, 10012 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-04-15 | 2153 Coral Way, Miami, FL 33145 | No data |
CHANGE OF MAILING ADDRESS | 2021-04-15 | 2153 Coral Way, Miami, FL 33145 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-01 |
ANNUAL REPORT | 2023-02-07 |
ANNUAL REPORT | 2022-02-08 |
ANNUAL REPORT | 2021-04-15 |
ANNUAL REPORT | 2020-08-10 |
ANNUAL REPORT | 2019-04-03 |
Foreign Limited | 2018-09-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State