SURFACE ONE, L.L.C. - Florida Company Profile
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| Entity Name: | SURFACE ONE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 28 Nov 2001 (24 years ago) |
| Date of dissolution: | 26 Dec 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Dec 2017 (8 years ago) |
| Document Number: | L01000020788 |
| FEI/EIN Number | 010576133 |
| Mail Address: | 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, US |
| Address: | 2270 Northwest Parkway, Suite 200, Marietta, GA, 30067, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kalawski Eva M | Manager | 360 North Crescent Drive, Beverly Hills, CA, 90210 |
| Sigler Mary Ann | Vice President | 360 North Crescent Drive, Beverly Hills, CA, 90210 |
| Fikse Mark | Chief Executive Officer | 2270 Northwest Parkway, Suite 200, Marietta, GA, 30067 |
| Maugeri Rick | President | 2270 Northwest Parkway, Suite 200, Marietta, GA, 30067 |
| Robinson Lee | Chief Financial Officer | 2270 Northwest Parkway, Suite 200, Marietta, GA, 30067 |
| Bracket Randol M | Vice President | 2270 Northwest Parkway, Suite 200, Marietta, GA, 30067 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000106519 | SURFACE CRAFTERS OF JACKSONVILLE | EXPIRED | 2015-10-19 | 2020-12-31 | - | 405 6TH STREET, HOLLY HILL, FL, 32117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-12-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L71874. MERGER NUMBER 900000177189 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-14 | 2270 Northwest Parkway, Suite 200, Marietta, GA 30067 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-14 | 2270 Northwest Parkway, Suite 200, Marietta, GA 30067 | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-08 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-08 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| LC AMENDED AND RESTATED ARTICLES | 2016-08-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-06-14 |
| LC Amended and Restated Art | 2016-08-04 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-01-06 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State