| Entity Name: | L.W. SURVEY CO. |
| 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: | 28 Dec 2009 (15 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 29 Mar 2012 (13 years ago) |
| Document Number: | F09000005235 |
| FEI/EIN Number |
364200120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 525 LAKE AVE SOUTH, STE 315, DULUTH, MN, 55802, US |
| Mail Address: | 525 LAKE AVE SOUTH, STE 315, DULUTH, MN, 55802, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Harnisch William | Chief Executive Officer | 12345 W Alameda Parkway, Lakewood, CO, 80228 |
| Redmon James | Director | 12012 Wickchester Lane, Houston, TX, 77079 |
| Roeser Ronald | Secretary | 920 Davis Road, Elgin, IL, 60123 |
| Welch Lesley W | Chairman | 525 Lake Avenue South, Duluth, MN, 55802 |
| Higham Matt | Chief Financial Officer | 12345 W Alameda Prkwy, Lakewood, CO, 80228 |
| REGISTERED AGENT INC. | Agent | 7901 4TH STREET NORTH, ST.PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-20 | 3904 Grand Ave, DULUTH, MN 55807 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-20 | 3904 Grand Ave, DULUTH, MN 55807 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-26 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| AMENDMENT | 2019-03-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-19 | REGISTERED AGENT INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-19 | 525 LAKE AVE SOUTH, STE 315, DULUTH, MN 55802 | - |
| CHANGE OF MAILING ADDRESS | 2016-12-19 | 525 LAKE AVE SOUTH, STE 315, DULUTH, MN 55802 | - |
| NAME CHANGE AMENDMENT | 2012-03-29 | L.W. SURVEY CO. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-26 |
| AMENDED ANNUAL REPORT | 2021-10-11 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-15 |
| AMENDED ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-01-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
