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CONVERGENCE, LLC - Florida Company Profile

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Company Details

Entity Name: CONVERGENCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONVERGENCE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Jan 2004 (21 years ago)
Date of dissolution: 04 Jan 2024 (a year ago)
Last Event: CORPORATE MERGER
Event Date Filed: 04 Jan 2024 (a year ago)
Document Number: L04000006567
FEI/EIN Number 200685728

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2100 S IH 35 Frontage Rd, Suite 200, Austin, TX, 78704, US
Mail Address: 2100 S IH 35 Frontage Rd, Suite 200, Austin, TX, 78704, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Carlson Jason Manager 2100 S IH 35 Frontage Rd, Suite 200, Austin, TX, 78704
McRoberts Malcolm Manager 2100 S IH 35 Frontage Rd, Suite 200, Austin, TX, 78704
UNIVERSAL REGISTERED AGENTS, LLC Agent 1317 CALIFORNIA STREET, TALLAHASSEE, FL, 32304

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001707549
Phone:
803-396-3020

Latest Filings

Form type:
T-3/A
File number:
022-29074-06
Filing date:
2019-06-19
File:
Form type:
T-3
File number:
022-29074-06
Filing date:
2019-05-28
File:
Form type:
CORRESP
Filing date:
2017-06-26
File:
Form type:
T-3
File number:
022-29047-14
Filing date:
2017-06-23
File:
Form type:
T-3/A
File number:
022-29046-11
Filing date:
2017-06-23
File:

Form 5500 Series

Employer Identification Number (EIN):
200685728
Plan Year:
2014
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
17
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000118149 GOCONVERGENCE EXPIRED 2009-06-11 2014-12-31 - 4545 36TH STREET, ORLANDO, FL, 32811

Events

Event Type Filed Date Value Description
MERGER 2024-01-04 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M98000001073. MERGER NUMBER 100000248581
REGISTERED AGENT NAME CHANGED 2023-03-27 UNIVERSAL REGISTERED AGENTS, LLC -
LC STMNT OF RA/RO CHG 2023-03-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-03-27 1317 CALIFORNIA STREET, TALLAHASSEE, FL 32304 -
CHANGE OF PRINCIPAL ADDRESS 2018-02-20 2100 S IH 35 Frontage Rd, Suite 200, Austin, TX 78704 -
CHANGE OF MAILING ADDRESS 2018-02-20 2100 S IH 35 Frontage Rd, Suite 200, Austin, TX 78704 -
LC STMNT OF RA/RO CHG 2014-05-07 - -

Documents

Name Date
ANNUAL REPORT 2024-01-03
CORLCRACHG 2023-03-27
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-02-22
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-01-13

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Date of last update: 03 Jun 2025

Sources: Florida Department of State