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REPUBLICA HAVAS, LLC

Company Details

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

form 5500

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
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 2024-07-16
Name of individual signing LORI SUNDERMIER
Valid signature Filed with authorized/valid electronic signature
REPUBLICA HAVAS, LLC 401(K) PLAN 2021 831435102 2022-07-12 REPUBLICA HAVAS, LLC 99
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
REPUBLICA HAVAS, LLC 401(K) PLAN 2020 831435102 2021-07-07 REPUBLICA HAVAS, LLC 95
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
REPUBLICA HAVAS, LLC 401(K) PLAN 2019 831435102 2020-07-24 REPUBLICA HAVAS, LLC 85
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
REPUBLICA HAVAS, LLC 401(K) PLAN 2018 831435102 2019-07-10 REPUBLICA HAVAS, LLC 85
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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

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

Exec

Name Role Address
Bianco Anthony Exec 2153 Coral Way, Miami, FL, 33145

Fictitious Names

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

Events

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

Documents

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