| Entity Name: | COGNOCARTA GIS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 RICHARD J | Agent | 3905 CRESCENT PARK DRIVE, RIVERVIEW, FL, 33578 |
| Name | Role | Address |
|---|---|---|
| CALLAHAN, JR. RICHARD J | Managing Member | 3905 CRESCENT PARK DRIVE, RIVERVIEW, FL, 33578 |
| Name | Role | Address |
|---|---|---|
| CAMPBELL DOUGLAS | Manager | 5252 WESTCHESTER, SUITE 250, HOUSTON, TX, 77005 |
| WEST DANA L | Manager | 3905 CRESCENT PARK DRIVE, RIVERVIEW, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-12-02 | No data | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | CALLAHAN, RICHARD J | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-09 | 3905 CRESCENT PARK DRIVE, RIVERVIEW, FL 33578 | No data |
| REINSTATEMENT | 2008-10-09 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2008-10-09 | 3905 CRESCENT PARK DRIVE, RIVERVIEW, FL 33578 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| NAME CHANGE AMENDMENT | 2005-08-29 | COGNOCARTA GIS, LLC | No data |
| 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 Feb 2025
Sources: Florida Department of State
