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EQY TEXAS PORTFOLIO SM LLC

Company Details

Entity Name: EQY TEXAS PORTFOLIO SM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 13 Apr 2006 (19 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L06000038641
FEI/EIN Number 20-4702001
Address: c/o Investcorp, 280 Park Avenue, 36W, New York, NY 10017
Mail Address: c/o Investcorp, 280 Park Avenue, 36W, New York, NY 10017
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
Dracos, Jonathan F. President c/o Investcorp, 280 Park Avenue, 36W New York, NY 10017

Vice President

Name Role Address
Myers , Herbert H Vice President c/o Investcorp, 280 Park Avenue, 36W New York, NY 10017
O'Brien , Michael J Vice President c/o Investcorp, 280 Park Avenue, 36W New York, NY 10017

Treasurer

Name Role Address
Myers , Herbert H Treasurer c/o Investcorp, 280 Park Avenue, 36W New York, NY 10017

Manager

Name Role Address
Myers , Herbert H Manager c/o Investcorp, 280 Park Avenue, 36W New York, NY 10017

Secretary

Name Role Address
O'Brien , Michael J Secretary c/o Investcorp, 280 Park Avenue, 36W New York, NY 10017

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-01-18 c/o Investcorp, 280 Park Avenue, 36W, New York, NY 10017 No data
CHANGE OF MAILING ADDRESS 2019-01-18 c/o Investcorp, 280 Park Avenue, 36W, New York, NY 10017 No data
REGISTERED AGENT ADDRESS CHANGED 2010-04-16 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
LC AMENDMENT 2006-12-13 No data No data

Documents

Name Date
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-15

Date of last update: 03 Jan 2025

Sources: Florida Department of State