Entity Name: | TECTA AMERICA SOUTHEAST LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 07 Jan 2005 (20 years ago) |
Last Event: | LC NAME CHANGE |
Event Date Filed: | 20 Dec 2011 (13 years ago) |
Document Number: | L05000002345 |
FEI/EIN Number | 202141268 |
Address: | 588 MONROE RD., SANFORD, FL, 32771, US |
Mail Address: | 588 MONROE ROAD, SANFORD, FL, 32771, US |
ZIP code: | 32771 |
County: | Seminole |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | TECTA AMERICA SOUTHEAST LLC, MISSISSIPPI | 995826 | MISSISSIPPI |
Headquarter of | TECTA AMERICA SOUTHEAST LLC, ALABAMA | 000-026-279 | ALABAMA |
Headquarter of | TECTA AMERICA SOUTHEAST LLC, KENTUCKY | 0811082 | KENTUCKY |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Name | Role |
---|---|
TECTA AMERICA CORP. | Manager |
Name | Role | Address |
---|---|---|
Winant Michael | President | 588 MONROE ROAD, SANFORD, FL, 32771 |
Name | Role | Address |
---|---|---|
Pinkston Chris | Vice President | 5085 SHILOH RD., CUMMING, GA, 30040 |
JIM HOLT | Vice President | 5578 MORGAN St., BIRMINGHAM, AL, 35210 |
Name | Role | Address |
---|---|---|
Benson Marc | Asst | 9450 W BRYN MAWR AVE., ROSEMONT, IL, 60018 |
Name | Role | Address |
---|---|---|
Lindhorst Karl | Treasurer | 588 MONROE RD., SANFORD, FL, 32771 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G10000034085 | TECTA AMERICA JACKSONVILLE | EXPIRED | 2010-04-19 | 2015-12-31 | No data | 588 MONROE RD., SANFORD, FL, 32771 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC NAME CHANGE | 2011-12-20 | TECTA AMERICA SOUTHEAST LLC | No data |
REGISTERED AGENT NAME CHANGED | 2011-10-27 | CT CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2011-10-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
CHANGE OF MAILING ADDRESS | 2011-01-20 | 588 MONROE RD., SANFORD, FL 32771 | No data |
LC NAME CHANGE | 2010-02-12 | TECTA AMERICA CENTRAL FLORIDA LLC | No data |
CHANGE OF PRINCIPAL ADDRESS | 2007-12-21 | 588 MONROE RD., SANFORD, FL 32771 | No data |
NAME CHANGE AMENDMENT | 2005-02-01 | GENERAL WORKS LLC | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-24 |
ANNUAL REPORT | 2023-02-16 |
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-02-09 |
ANNUAL REPORT | 2020-05-20 |
ANNUAL REPORT | 2019-03-25 |
ANNUAL REPORT | 2018-03-06 |
ANNUAL REPORT | 2017-01-09 |
ANNUAL REPORT | 2016-03-02 |
ANNUAL REPORT | 2015-01-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State