ALLEN & COMPANY OF FLORIDA, LLC is a business entity registered at Washington Secretary of State, with entity identifier is 604037908. The registration start date is September 12, 2016.
| Unified Business Identifier (UBI) | 604037908 |
| Business Name | ALLEN & COMPANY OF FLORIDA, LLC |
| Category | Limited Liability Regular (LLC) |
| Business Type | FOREIGN LIMITED LIABILITY COMPANY - PROFIT |
| Incorporation State | DELAWARE |
| Incorporation Date | 2016-09-12 |
| Expiration Date | 2021-09-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
1401 S Florida Ave Lakeland FL 33803-2291 |
| Mailing Address |
1401 S Florida Ave Lakeland FL 33803-2291 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Street Address | 1401 S FLORIDA AVE |
| City | LAKELAND |
| State | FL |
| Zip Code | 33803 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| LEEWARD DEVELOPMENT, LLC | 47 Lake Hunter Dr, Lakeland, FL 33803-1289 | SCOT SWANSON | 2016-08-08 |
| MIX NETWORKS, INC. | 608 Robin Rd, Lakeland, FL 33803-4841 | CORPORATION SERVICE COMPANY | 2016-01-15 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| BY ALEXA RAE LLC | 3450 County Line Road, Bay 4, Lakeland, FL 33811 | NORTHWEST REGISTERED AGENT, LLC | 2020-07-28 |
| AGAMERICA AV1, LLC | 4030 S Pipkin Rd, Lakeland, FL 33811-1902 | PARACORP INCORPORATED | 2020-04-15 |
| A2H, INC. | 3009 Davies Plantation Rd, Lakeland, TN 38002-8215 | REGISTERED AGENT SOLUTIONS, INC. | 2019-10-22 |
| PFD OPCO, LLC | 404 N Ingraham Ave, Lakeland, FL 33801-2031 | C T CORPORATION SYSTEM | 2019-08-07 |
| PENTEX TOP LEFT, LLC | 1345 George Jenkins Blvd, Lakeland, FL 33815-1367 | C T CORPORATION SYSTEM | 2017-12-15 |
| FRANWELL, INC. | 2525 Drane Field Rd. #8, Lakeland, FL 33811 | NATIONAL REGISTERED AGENTS, INC. | 2017-06-01 |
| PUBLIX SUPER MARKETS, INC. | 3300 Publix Corporate Pkwy, Lakeland, FL 33811-3311 | CORPORATE CREATIONS NETWORK INC | 2017-05-31 |
| LIFESHARE MANAGEMENT GROUP, LLC | 20 Lake Wire Drive, Ste 250, Lakeland, FL 33815 | C T CORPORATION SYSTEM | 2017-04-12 |
| CARDINAL POINTE COMMUNICATIONS, INC. | 6802 Eagle Ridge Blvd, Lakeland, FL 33813 | 2017-01-24 | |
| MEASUTRONICS CORPORATION | 4020 Kidron Rd St #9, Lakeland, FL 33811 | LOU NASH | 2017-01-06 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Jeremy Holly | ||
| Keith E. Albritton | ||
| Laura Hawley | ||
| Michael Walker | ||
| Ralph C. C Allen | ||
| Reed Eastley | ||
| Richard Steinmeier |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ACCUSHIELD, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T CORPORATION SYSTEM | 2020-12-01 |
| RECON GLOBAL, INC. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T CORPORATION SYSTEM | 2020-12-01 |
| COLLINS HOLDING COMPANY | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T CORPORATION SYSTEM | 2020-11-20 |
| FREDERICKSON INDUSTRIAL HOLDINGS PHASE I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T CORPORATION SYSTEM | 2020-11-20 |
| GAVIAL ENGINEERING & MANUFACTURING, INC. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T CORPORATION SYSTEM | 2020-11-20 |
| 14900 1ST AVE SHORELINE LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| DAY & ZIMMERMANN MANAGEMENT SERVICES, INC. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T CORPORATION SYSTEM | 2020-11-20 |
| TOTEM LAKE BLVD KIRKLAND LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| MEMBERSHIP.COM LLC | 130 E John Carpenter Fwy Ste 135, Irving, TX 75062-2834 | C T CORPORATION SYSTEM | 2020-11-19 |
| REMOTE TECHNOLOGY SERVICES, INC. | 18 Bartol St # 1163, San Francisco, CA 94133-4501 | C T CORPORATION SYSTEM | 2020-11-19 |
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