| Entity Name: | SUSTAINABLE MODULAR MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Feb 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Apr 2015 (10 years ago) |
| Document Number: | F09000000511 |
| FEI/EIN Number |
263553206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 Legacy Drive, Frisco, TX, 75034, US |
| Mail Address: | 2500 Legacy Drive, Frisco, TX, 75034, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| Haakenson Garth | Chief Executive Officer | 2500 Legacy Drive, Frisco, TX, 75034 |
| Gladue James | Chief Financial Officer | 2500 Legacy Drive, Frisco, TX, 75034 |
| Schaefer Brian | President | 2500 Legacy Drive, Frisco, TX, 75034 |
| Mackie Luke | Secretary | 2500 Legacy Drive, Frisco, TX, 75034 |
| Mackie Nick | Director | 2500 Legacy Drive, Frisco, TX, 75034 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-08-20 | REGISTERED AGENT SOLUTIONS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-20 | 2894 REMINGTON GREEN LN. STE. A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 2500 Legacy Drive, Suite 100, Frisco, TX 75034 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 2500 Legacy Drive, Suite 100, Frisco, TX 75034 | - |
| REINSTATEMENT | 2015-04-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-08-20 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-12 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-07-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
