| Entity Name: | 1508 LONDON NORTH AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 11 Aug 2022 (2 years ago) |
| Document Number: | M22000012603 |
| FEI/EIN Number | 87-4005727 |
| Address: | 3250 NE 1ST AVENUE, SUITE 305, MIAMI, FL, 33137, US |
| Mail Address: | 3250 NE 1ST AVENUE, SUITE 305, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1508 LONDON NORTH AMERICA LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 874005727 | 2024-07-30 | 1508 LONDON NORTH AMERICA LLC | 5 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-30 |
| Name of individual signing | ZINEB OUADDOU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BAND GREGORY S | Agent | ONE SOUTH SCHOOL AVENUE, SUITE 500, SARASOTA, FL, 34237 |
| Name | Role | Address |
|---|---|---|
| Miller Scott | Manager | 3250 NE 1ST AVENUE, SUITE 305, MIAMI, FL, 33137 |
| HORWOOD STUART | Manager | 3250 NE 1ST AVENUE, SUITE 305, MIAMI, FL, 33137 |
| BROWN HAMISH | Manager | 3250 NE 1ST AVENUE, SUITE 305, MIAMI, FL, 33137 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000629509 | TERMINATED | 1000001013653 | DADE | 2024-09-19 | 2034-09-25 | $ 2,277.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J24000629517 | TERMINATED | 1000001013654 | DADE | 2024-09-19 | 2044-09-25 | $ 6,279.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| Foreign Limited | 2022-08-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
