Entity Name: | COGNOCARTA GIS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
COGNOCARTA GIS, 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: | 11 Apr 2005 (20 years ago) |
Date of dissolution: | 02 Dec 2014 (10 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 02 Dec 2014 (10 years ago) |
Document Number: | L05000035501 |
FEI/EIN Number |
202658442
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3905 CRESCENT PARK DRIVE, RIVERVIEW, FL, 33578 |
Mail Address: | 3905 CRESCENT PARK DRIVE, RIVERVIEW, FL, 33578 |
ZIP code: | 33578 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CALLAHAN, JR. RICHARD J | Managing Member | 3905 CRESCENT PARK DRIVE, RIVERVIEW, FL, 33578 |
CAMPBELL DOUGLAS | Manager | 5252 WESTCHESTER, SUITE 250, HOUSTON, TX, 77005 |
WEST DANA L | Manager | 3905 CRESCENT PARK DRIVE, RIVERVIEW, FL, 33578 |
CALLAHAN RICHARD J | Agent | 3905 CRESCENT PARK DRIVE, RIVERVIEW, FL, 33578 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2014-12-02 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L03000010220. MERGER NUMBER 500000146895 |
REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 3905 CRESCENT PARK DRIVE, RIVERVIEW, FL 33578 | - |
REGISTERED AGENT NAME CHANGED | 2012-04-30 | CALLAHAN, RICHARD J | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-10-09 | 3905 CRESCENT PARK DRIVE, RIVERVIEW, FL 33578 | - |
REINSTATEMENT | 2008-10-09 | - | - |
CHANGE OF MAILING ADDRESS | 2008-10-09 | 3905 CRESCENT PARK DRIVE, RIVERVIEW, FL 33578 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
NAME CHANGE AMENDMENT | 2005-08-29 | COGNOCARTA GIS, LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2014-04-29 |
ANNUAL REPORT | 2013-04-30 |
ANNUAL REPORT | 2012-04-30 |
ANNUAL REPORT | 2011-04-21 |
EMAIL ADDRESS CHANGE | 2011-03-18 |
ANNUAL REPORT | 2010-02-23 |
Reg. Agent Change | 2009-12-03 |
ANNUAL REPORT | 2009-04-30 |
REINSTATEMENT | 2008-10-09 |
Reg. Agent Change | 2007-07-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State