| Entity Name: | COOK SYSTEMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 03 Nov 2003 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L03000042998 |
| FEI/EIN Number | 200348140 |
| 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 | Agent | 8800 BONICA PLACE, LAND O LAKES, FL, 346375828 |
| Name | Role | Address |
|---|---|---|
| COOK RANDOLPH V | Managing Member | 8800 BONICA PLACE, LAND O LAKES, FL, 346375828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2008-10-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-23 | 8800 BONICA PLACE, LAND O LAKES, FL 34637-5828 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-23 | 8800 BONICA PLACE, LAND O LAKES, FL 34637-5828 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-23 | 8800 BONICA PLACE, LAND O LAKES, FL 34637-5828 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
