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REDLATTICE, INC.

Company Details

Entity Name: REDLATTICE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 09 Apr 2020 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Jan 2023 (2 years ago)
Document Number: F20000001829
FEI/EIN Number 461561746
Address: 14399 PENROSE PLACE, SUITE:420, CHANTILLY, VA, 20151, US
Mail Address: 14399 PENROSE PLACE, SUITE:420, CHANTILLY, VA, 20151, US
Place of Formation: VIRGINIA

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
KEVIN RUMMEL President 14399 PENROSE PLACE, CHANTILLY, VA, 20151

Chief Financial Officer

Name Role Address
KEVIN RUMMEL Chief Financial Officer 14399 PENROSE PLACE, CHANTILLY, VA, 20151

Director

Name Role Address
ALLEN VILLA Director 14399 PENROSE PLACE, CHANTILLY, VA, 20151
SARA BLAIR Director 14399 PENROSE PLACE, CHANTILLY, VA, 20151

Chairman

Name Role Address
AYERS JOHN Chairman 15821 Hunton Lane, Haymarket, VA, 20169

Events

Event Type Filed Date Value Description
AMENDMENT 2023-01-26 No data No data
REGISTERED AGENT NAME CHANGED 2023-01-26 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-06
Amendment 2023-01-26
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-08-20
Foreign Profit 2020-04-09

Date of last update: 03 Feb 2025

Sources: Florida Department of State