Detail by Officer/Registered Agent Name

Florida Limited Liability Company

MINTO FLORIDA HOLDINGS, LLC

Filing Information
L06000039394 02-0774607 04/14/2006 FL ACTIVE CORPORATE MERGER 12/27/2013 01/01/2014
Principal Address
4400 W SAMPLE ROAD
SUITE 200
COCONUT CREEK, FL 33073
Changed: 07/25/2007
Mailing Address
4400 W SAMPLE ROAD
SUITE 200
COCONUT CREEK, FL 33073
Changed: 01/05/2009
Registered Agent Name & Address BELMONT, MICHAEL J
4400 WEST SAMPLE ROAD
SUITE 200
COCONUT CREEK, FL 33073
Name Changed: 02/16/2011

Address Changed: 07/25/2007
Authorized Person(s) Detail Name & Address

Title SR VP

CARTER, JOHN F
4400 W SAMPLE ROAD
SUITE 200
COCONUT CREEK, FL 33073
Title PRES

BELMONT, MICHAEL J
4400 W SAMPLE ROAD STE 200
COCONUT CREEK, FL 33073
Title DIVISION PRES.

BULLOCK, WILLIAM L
4400 W SAMPLE ROAD
SUITE 200
COCONUT CREEK, FL 33073
Title VP

COSTELLO, LILLIAM
4400 W SAMPLE ROAD
SUITE 200
COCONUT CREEK, FL 33073
Title DIV. PRES. - SE

SVOPA, STEVEN M.
4400 W SAMPLE ROAD
SUITE 200
COCONUT CREEK, FL 33073
Title VP

CALE, BRIAN
4400 W SAMPLE ROAD
SUITE 200
COCONUT CREEK, FL 33073
Annual Reports
Report YearFiled Date
2022 01/05/2022
2023 04/14/2023
2024 01/30/2024

Document Images
01/30/2024 -- ANNUAL REPORT View image in PDF format
04/14/2023 -- ANNUAL REPORT View image in PDF format
01/05/2022 -- ANNUAL REPORT View image in PDF format
04/29/2021 -- ANNUAL REPORT View image in PDF format
06/16/2020 -- ANNUAL REPORT View image in PDF format
03/20/2019 -- ANNUAL REPORT View image in PDF format
05/25/2018 -- AMENDED ANNUAL REPORT View image in PDF format
05/24/2018 -- AMENDED ANNUAL REPORT View image in PDF format
03/27/2018 -- ANNUAL REPORT View image in PDF format
08/25/2017 -- AMENDED ANNUAL REPORT View image in PDF format
01/05/2017 -- ANNUAL REPORT View image in PDF format
03/03/2016 -- ANNUAL REPORT View image in PDF format
01/07/2015 -- ANNUAL REPORT View image in PDF format
04/16/2014 -- ANNUAL REPORT View image in PDF format
12/27/2013 -- Merger View image in PDF format
01/24/2013 -- ANNUAL REPORT View image in PDF format
03/07/2012 -- ANNUAL REPORT View image in PDF format
02/16/2011 -- ANNUAL REPORT View image in PDF format
01/12/2011 -- ANNUAL REPORT View image in PDF format
04/16/2010 -- ANNUAL REPORT View image in PDF format
01/05/2009 -- ANNUAL REPORT View image in PDF format
05/29/2008 -- ANNUAL REPORT View image in PDF format
07/31/2007 -- LC Name Change View image in PDF format
07/25/2007 -- ANNUAL REPORT View image in PDF format
04/14/2006 -- Florida Limited Liability View image in PDF format