Solstice Marketing Concepts LLC Overview
Solstice Marketing Concepts LLC filed as a Foreign Limited Liability in the State of Florida on Tuesday, December 18, 2001 and is approximately twenty-three years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Solstice Marketing Concepts LLC
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Key People
Who own Solstice Marketing Concepts LLC
| Name | |
|---|---|
| Jan Michel 2 |
Vice President
|
| Giovanna Renna 2 |
NonMM
|
| Pietro Baldon 1 |
NonMM
|
| Claudio Gottardi 3 |
CEO
|
| John Judge 3 |
CFO
Member
Mmember
|
| Roberto Risi 2 |
Manager
Vice President
Mmember
|
| Mary Ullmann 2 |
Treasurer
Secretary
|
| Kenneth Kim 2 |
Treasurer
Member
Secretary
|
| Renna Giovanna 1 |
Treasurer
Secretary
|
| Cynthia G. Fischer 18 |
Secretary
|
| James Ross Brownlee 2 |
Secretary
|
| Michel Jan 1 |
Secretary
|
| Carolyn Crowell 1 |
Director
|
| Allan Goodridge 1 |
Secretary
|
| Baldon Pietro 1 |
Vice President
|
| Edward Jankowski 1 |
COO
|
| Rick Talmage 1 |
Chief Operating Officer
COO
|
| Ernesto Frixa 1 |
NonMM
|
| Cynthia G. Fischer 1 |
NonMM
|
Showing 8 records out of 19
Companies for Solstice Marketing Concepts LLC
Solstice Marketing Concepts LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Fairway LLC |
Active
|
Manager
|
|
| Solstice Marketing Corp |
Inactive
|
Member
|
|
| Information Available In Taxpayer S Office |
Inactive
|
Governing Person
|
Known Addresses for Solstice Marketing Concepts LLC
Corporate Filings for Solstice Marketing Concepts LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M01000002828 |
| Date Filed: | Tuesday, December 18, 2001 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800162251 |
| Date Filed: | Friday, January 10, 2003 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200200310020 |
| Date Filed: | Thursday, December 27, 2001 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0192482007-8 |
| Date Filed: | Monday, March 19, 2007 |
| Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/10/2003 | Application for Certificate of Authority | |
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1/31/2003 | Certificate of Assumed Business Name | |
|
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
|
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
|
3/19/2007 | Application for Foreign Registration | |
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4/9/2007 | Initial List | 1FSC/REGULAR MAIL/041207JMV |
|
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4/17/2007 | Change of Registered Agent/Office | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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2/11/2008 | Annual List | |
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2/19/2008 | Certificate of Assumed Business Name | |
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2/19/2008 | Certificate of Assumed Business Name | |
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12/31/2008 | Public Information Report (PIR) | |
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3/9/2009 | Annual List | |
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12/31/2009 | Public Information Report (PIR) | |
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3/22/2010 | Annual List | |
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8/31/2010 | Change of Registered Agent/Office | |
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12/31/2010 | Public Information Report (PIR) | |
|
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3/31/2011 | Annual List | 11/12 |
|
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3/12/2012 | Annual List | 12/13 |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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3/18/2013 | Annual List | 13-14 |
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3/17/2014 | Annual List | 14-15 |
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3/31/2015 | Annual List | |
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3/31/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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11/13/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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2/15/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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3/26/2019 | Annual List | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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1/8/2020 | Change of Name or Address by Registered Agent | |
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7/16/2020 | Change of Registered Agent/Office | |
|
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12/31/2020 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Known Addresses
Wiki
4
Corporate Records
