Entity Name: | THE LITTLETON GROUP WESTERN DIVISION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 01 Aug 2011 (14 years ago) |
Document Number: | F11000003095 |
FEI/EIN Number | 760154645 |
Address: | 1250 S. CAPITAL OF TEXAS HWY., AUSTIN, TX, 78746, US |
Mail Address: | 1250 S. CAPITAL OF TEXAS HWY., AUSTIN, TX, 78746, US |
Place of Formation: | TEXAS |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
BODE JEFF | President | 1250 S. CAPITAL OF TEXAS HWY., AUSTIN, TX, 78746 |
Name | Role | Address |
---|---|---|
Lederer Don | Director | 6015 Resource Lane, Lakewood Ranch, FL, 34202 |
Button Matt | Director | 6015 Resource Ln, Lakewood Ranch, FL, 34202 |
Kenneson Paula | Director | 6015 Resource Ln, Lakewood Ranch, FL, 34202 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 1250 S. CAPITAL OF TEXAS HWY., BUILDING 1 Suite 460, AUSTIN, TX 78746 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-08 | 1250 S. CAPITAL OF TEXAS HWY., BUILDING 1 Suite 460, AUSTIN, TX 78746 | No data |
REGISTERED AGENT NAME CHANGED | 2023-08-03 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-08-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-18 |
ANNUAL REPORT | 2024-04-08 |
Reg. Agent Change | 2023-08-03 |
Reg. Agent Change | 2023-06-29 |
ANNUAL REPORT | 2023-02-26 |
Reg. Agent Change | 2022-10-04 |
ANNUAL REPORT | 2022-04-14 |
ANNUAL REPORT | 2021-04-01 |
ANNUAL REPORT | 2020-03-13 |
ANNUAL REPORT | 2019-03-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State