BAKER DISTRIBUTING COMPANY LLC
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| Name: | BAKER DISTRIBUTING COMPANY LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 24 Jan 2003 (23 years ago) |
| Business ID: | 728390 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 14610 Breakers Drive, Suite 100Jacksonville, FL 32258 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Efy Distefano | Organizer | 2665 S BAYSHORE DRIVE, #901, COCONUT GROVE, FL 33133 |
| Name | Role | Address |
|---|---|---|
| Ana M Menendez | Other | 2665 S Bayshore Drive, Suite 901, Coconut Grove, FL 33133 |
| Rhonda Waag | Other | 14610 Breakers Drive, Jacksonville, FL 32258 |
| Lev Cela | Other | 14610 Breakers Drive, Jacksonville, FL 32258 |
| Name | Role | Address |
|---|---|---|
| Ana M Menendez | Vice President | 2665 S Bayshore Drive, Suite 901, Coconut Grove, FL 33133 |
| Barry S Logan | Vice President | 2665 S Bayshore Drive, Suite 901, Coconut Grove, FL 33133 |
| Rhonda Waag | Vice President | 14610 Breakers Drive, Jacksonville, FL 32258 |
| Lev Cela | Vice President | 14610 Breakers Drive, Jacksonville, FL 32258 |
| Name | Role | Address |
|---|---|---|
| Barry S Logan | Manager | 2665 S Bayshore Drive, Suite 901, Coconut Grove, FL 33133 |
| Ana M Menendez | Manager | 2665 S Bayshore Drive, Suite 901, Coconut Grove, FL 33133 |
| Name | Role | Address |
|---|---|---|
| Barry S Logan | Secretary | 2665 S Bayshore Drive, Suite 901, Coconut Grove, FL 33133 |
| Name | Role | Address |
|---|---|---|
| Efy DiStefano | Member | 2665 S Bayshore Dr, Ste 901, Coconut Grove, FL 33133 |
| Name | Role | Address |
|---|---|---|
| Matthew T Roth | President | 14610 Breakers Drive, Jacksonville, FL 32258 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2025-04-15 | Annual Report For BAKER DISTRIBUTING COMPANY LLC |
| Annual Report LLC | Filed | 2024-04-15 | Annual Report For BAKER DISTRIBUTING COMPANY LLC |
| Annual Report LLC | Filed | 2023-04-14 | Annual Report For BAKER DISTRIBUTING COMPANY LLC |
| Annual Report LLC | Filed | 2022-04-13 | Annual Report For BAKER DISTRIBUTING COMPANY LLC |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report LLC | Filed | 2021-04-05 | Annual Report For BAKER DISTRIBUTING COMPANY LLC |
| Annual Report LLC | Filed | 2020-03-25 | Annual Report For BAKER DISTRIBUTING COMPANY LLC |
| Annual Report LLC | Filed | 2019-03-22 | Annual Report For BAKER DISTRIBUTING COMPANY LLC |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report LLC | Filed | 2018-04-04 | Annual Report For BAKER DISTRIBUTING COMPANY LLC |
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Date of last update: 24 Jun 2025
Sources: Company Profile on Mississippi Secretary of State Website