| Entity Name: | COOK SYSTEMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COOK SYSTEMS LLC 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: | 03 Nov 2003 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L03000042998 |
| FEI/EIN Number |
200348140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8800 BONICA PLACE, LAND O LAKES, FL, 34637-5828 |
| Mail Address: | 8800 BONICA PLACE, LAND O LAKES, FL, 34637-5828 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COOK RANDOLPH V | Managing Member | 8800 BONICA PLACE, LAND O LAKES, FL, 346375828 |
| COOK RANDOLPH V | Agent | 8800 BONICA PLACE, LAND O LAKES, FL, 346375828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-23 | 8800 BONICA PLACE, LAND O LAKES, FL 34637-5828 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-23 | 8800 BONICA PLACE, LAND O LAKES, FL 34637-5828 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-23 | 8800 BONICA PLACE, LAND O LAKES, FL 34637-5828 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000550431 | LAPSED | 8:08-CV-1293-T-33 TGW | US DISTRICT COURT (M.D. FLA) | 2009-06-29 | 2015-05-03 | $695,029.22 | CITADEL COMMERCE CORP., 4710 KINGSWAY, 15TH FLOOR, BURNABY, BC V5H4M2 CANADA |
| J07000147499 | ACTIVE | 1000000049726 | 17737 000796 | 2007-05-07 | 2027-05-16 | $ 1,840.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-28 |
| REINSTATEMENT | 2008-10-28 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-06-29 |
| ANNUAL REPORT | 2004-04-30 |
| Florida Limited Liabilites | 2003-11-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
