| Entity Name: | EXECUTIVE FACILITY SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 01 Nov 2002 (22 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 05 Jan 2021 (4 years ago) |
| Document Number: | L02000029170 |
| FEI/EIN Number | 161641230 |
| Address: | 1045 S John Rodes Blvd, MELBOURNE, FL, 32904, US |
| Mail Address: | 1045 S John Rodes Blvd, MELBOURNE, FL, 32904, US |
| ZIP code: | 32904 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EXECUTIVE FACILITY SOLUTIONS, LLC, MINNESOTA | 1648c796-97d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| CHRYSLER RICK CFO | Chief Financial Officer | 1045 S John Rodes Blvd, MELBOURNE, FL, 32904 |
| Name | Role |
|---|---|
| ARES HOLDINGS, LLC | Managing Member |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000084959 | BRINE'S REFRIGERATION | ACTIVE | 2023-07-19 | 2028-12-31 | No data | 1045 S JOHN RODES BLVD, ATTN: LICENSE DEPT., MELBOURNE, FL, 32904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2021-01-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-05 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-05 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-08 | 1045 S John Rodes Blvd, MELBOURNE, FL 32904 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-08 | 1045 S John Rodes Blvd, MELBOURNE, FL 32904 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-17 |
| AMENDED ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2021-01-15 |
| CORLCRACHG | 2021-01-05 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
