Detail by Entity Name

Florida Limited Liability Company

PRESTIGE AB MANAGEMENT CO, LLC

Filing Information
L02000025595 01-0747816 09/30/2002 09/30/2002 FL INACTIVE CORPORATE MERGER 12/30/2010 12/31/2010
Principal Address
8529 SOUTHPARK CIRCLE
SUITE 320
ORLANDO, FL 32819
Changed: 04/20/2009
Mailing Address
8529 SOUTHPARK CIRCLE
SUITE 320
ORLANDO, FL 32819
Changed: 04/20/2009
Registered Agent Name & Address LEVINE, STUART JAY ESQ
WALTERS, LEVINE, KLINGENSMITH & THOMISON
601 BAYSHORE BLVD., STE. 720
TAMPA, FL 33606
Name Changed: 12/14/2009

Address Changed: 12/14/2009
Authorized Person(s) Detail Name & Address

Title P

WAGNER, JORGE
8529 SOUTHPARK CIRCLE, SUITE 320
ORLANDO, FL 32819
Title CFOT

DAVIS, MICHAEL
8529 SOUTHPARK CIRCLE, SUITE 320
ORLANDO, FL 32819
Title S

MALICKI, JOLANTA
55 INDUSTRIAL STREET
TORONTO, ON M4G 3-W9 CA
Title AS

STRAW, ANN
7601 W. 79TH STREET
BRIDGEVIEW, IL 60455
Title MGR

FALLON, MARTIN F
8529 SOUTHPARK CIRCLE, SUITE 320
ORLANDO, FL 32819
Title MGR

MADSEN, ERIK
55 INDUSTRIAL STREET
TORONTO, ON M4G 3-W9 CA
Annual Reports
Report YearFiled Date
2008 07/10/2008
2009 04/20/2009
2010 04/22/2010

Document Images
12/30/2010 -- Merger View image in PDF format
12/30/2010 -- Merger View image in PDF format
04/22/2010 -- ANNUAL REPORT View image in PDF format
12/14/2009 -- Reg. Agent Change View image in PDF format
07/01/2009 -- Reg. Agent Change View image in PDF format
04/20/2009 -- ANNUAL REPORT View image in PDF format
07/10/2008 -- ANNUAL REPORT View image in PDF format
10/19/2007 -- ANNUAL REPORT View image in PDF format
10/17/2007 -- Merger View image in PDF format
01/08/2007 -- ANNUAL REPORT View image in PDF format
01/18/2006 -- ANNUAL REPORT View image in PDF format
05/31/2005 -- ANNUAL REPORT View image in PDF format
01/27/2004 -- ANNUAL REPORT View image in PDF format
09/29/2003 -- ANNUAL REPORT View image in PDF format
06/16/2003 -- ANNUAL REPORT View image in PDF format
09/30/2002 -- Florida Limited Liability View image in PDF format