Detail by Officer/Registered Agent Name

Florida Limited Liability Company

CELLUTRAK USA, LLC

Filing Information
L08000115213 90-0432653 12/18/2008 12/18/2008 FL INACTIVE LC VOLUNTARY DISSOLUTION 04/27/2016 NONE
Principal Address
1700 NW 64 ST STE 100
FORT LAUDERDALE, FL 33309
Changed: 04/29/2013
Mailing Address
1700 NW 64 ST STE 100
FORT LAUDERDALE, FL 33309
Changed: 04/25/2012
Registered Agent Name & Address SOMMER, ARIAD
1700 NW 64 ST STE 100
FORT LAUDERDALE, FL 33309
Name Changed: 04/29/2013

Address Changed: 04/29/2013
Authorized Person(s) Detail Name & Address

Title President

SOMMER, ARIAD
1700 NW 64 ST STE 100
FORT LAUDERDALE, FL 33309
Title Treasurer

NEUHAUSER, SIMON
6700 Cote de Liesse, Suite 402
Saint-Laurent, Quebec H4T 2B5 CA
Title SD

FETTER, HOWARD
6700 Cote de Liesse, Suite 402
Saint-Laurent, Quebec H4T 2B5 CA
Title MGR

SOMMER, ARIAD
1700 NW 64 ST STE 100
FORT LAUDERDALE, FL 33309
Title MGR

FETTER, HOWARD
6700 COTE DE LIESE SUITE 402
SAINT-LAURENT QUEBEC H4T2B5 XX
Annual Reports
Report YearFiled Date
2013 04/29/2013
2014 04/30/2014
2015 04/27/2015

Document Images
04/27/2016 -- LC Voluntary Dissolution View image in PDF format
04/27/2015 -- ANNUAL REPORT View image in PDF format
05/12/2014 -- LC Amendment and Name Change View image in PDF format
04/30/2014 -- ANNUAL REPORT View image in PDF format
04/29/2013 -- ANNUAL REPORT View image in PDF format
04/25/2012 -- ANNUAL REPORT View image in PDF format
02/10/2011 -- ANNUAL REPORT View image in PDF format
05/26/2010 -- ANNUAL REPORT View image in PDF format
03/04/2009 -- ANNUAL REPORT View image in PDF format
12/18/2008 -- Florida Limited Liability View image in PDF format