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Baker Distributing Company LLC

Company Details

Name: Baker Distributing Company LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Cancelled
Date of Organization in Rhode Island: 02 Sep 2008 (16 years ago)
Date of Dissolution: 25 Jun 2013 (12 years ago)
Date of Status Change: 25 Jun 2013 (12 years ago)
Identification Number: 000485730
Place of Formation: DELAWARE
Principal Address: 14610 BREAKERS DRIVE, JACKSONVILLE, FL, 32258, USA
Mailing Address: 14510 BREAKERS DRIVE, JACKSONVILLE, FL, 32258, USA
Purpose: Distribution of HVACR units, parts and supplies
Fictitious names: Homans Associates LLC (trading name, 2009-01-06 - 2011-09-26)
Heat Incorporated LLC (trading name, 2008-12-29 - )

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

MANAGER

Name Role Address
BARRY S. LOGAN MANAGER 2665 S. BAYSHORE DRIVE #901 COCONUT GROVE, FL 33133 USA
ANA M MENENDEZ MANAGER 2665 S. BAYSHORE DRIVE #901 COCONUT GROVE, FL 33019 USA

Filings

Number Name File Date
201324760560 Certificate of Cancellation 2013-06-25
201293476840 Annual Report 2012-05-25
201183431230 Statement of Abandonment of Use of Fictitious Business Name 2011-09-26
201183251630 Annual Report 2011-09-19
201067887300 Annual Report 2010-10-04
200953540350 Annual Report 2009-10-29
200939963140 Fictitious Business Name Statement 2009-01-06
200839758440 Fictitious Business Name Statement 2008-12-29
200834206450 Application for Registration 2008-09-02

Date of last update: 13 Oct 2024

Sources: Rhode Island Department of State