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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Dracos, Jonathan F. | President | c/o Investcorp, 280 Park Avenue, 36W New York, NY 10017 |
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 |
Name | Role | Address |
---|---|---|
Myers , Herbert H | Treasurer | c/o Investcorp, 280 Park Avenue, 36W New York, NY 10017 |
Name | Role | Address |
---|---|---|
Myers , Herbert H | Manager | c/o Investcorp, 280 Park Avenue, 36W New York, NY 10017 |
Name | Role | Address |
---|---|---|
O'Brien , Michael J | Secretary | c/o Investcorp, 280 Park Avenue, 36W New York, NY 10017 |
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 |
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