| Entity Name: | SURFACE ONE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SURFACE ONE, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Nov 2001 (23 years ago) |
| Date of dissolution: | 26 Dec 2017 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Dec 2017 (7 years ago) |
| Document Number: | L01000020788 |
| FEI/EIN Number |
010576133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
