Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
BAKER DISTRIBUTING COMPANY LLC
Filing Information
M03000000280
59-2246824
01/23/2003
DE
ACTIVE
Principal Address
Changed: 05/01/2007
14610 BREAKERS DR
JACKSONVILLE, FL 32258
JACKSONVILLE, FL 32258
Changed: 05/01/2007
Mailing Address
Changed: 04/26/2012
2665 S BAYSHORE DR, STE 901
COCONUT GROVE, FL 33133
COCONUT GROVE, FL 33133
Changed: 04/26/2012
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Authorized Person(s) Detail
Name & Address
Title President
ROTH, MATTHEW THOMAS
Title VP, Secretary, Director
Logan , Barry S
Title VP, Asst. Secretary, Director
Menendez, Ana M
Title VP and CFO
Cela , Lev
Title Asst Treasurer, VP
Waag, Rhonda
Title Asst. Treasurer
Distefano, Efy
Title President
ROTH, MATTHEW THOMAS
14610 Breakers Drive
Jacksonville, FL 32258
Jacksonville, FL 32258
Title VP, Secretary, Director
Logan , Barry S
2665 S BAYSHORE DR, STE 901
COCONUT GROVE, FL 33133
COCONUT GROVE, FL 33133
Title VP, Asst. Secretary, Director
Menendez, Ana M
2665 S BAYSHORE DR, STE 901
COCONUT GROVE, FL 33133
COCONUT GROVE, FL 33133
Title VP and CFO
Cela , Lev
14610 BREAKERS DR
JACKSONVILLE, FL 32258
JACKSONVILLE, FL 32258
Title Asst Treasurer, VP
Waag, Rhonda
14610 BREAKERS DR
JACKSONVILLE, FL 32258
JACKSONVILLE, FL 32258
Title Asst. Treasurer
Distefano, Efy
2665 S BAYSHORE DR, STE 901
COCONUT GROVE, FL 33133
COCONUT GROVE, FL 33133
Annual Reports
Report Year | Filed Date |
2022 | 04/26/2022 |
2023 | 04/27/2023 |
2024 | 04/30/2024 |
Document Images