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ENDFLEX, LLC

Company Details

Entity Name: ENDFLEX, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 25 Jun 2008 (17 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 27 Sep 2018 (6 years ago)
Document Number: L08000062384
FEI/EIN Number 26-3025887
Address: 4760 NW 128th Street, Opa Locka(Miami), FL 33054
Mail Address: 4760 NW 128th Street, Opa Locka(Miami), FL 33054
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Managing Member

Name Role Address
ATS Food Technologies Inc. Managing Member 6210 Ardrey Kell Rd, 6th Floor Charlotte, NC 28277

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000109199 EAGLE PACKAGING MACHINERY EXPIRED 2018-10-05 2023-12-31 No data 4760 NW 128TH STREET, MIAMI, FL, 33054

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-24 4760 NW 128th Street, Opa Locka(Miami), FL 33054 No data
CHANGE OF MAILING ADDRESS 2025-01-24 4760 NW 128th Street, Opa Locka(Miami), FL 33054 No data
CHANGE OF MAILING ADDRESS 2024-10-04 4760 NW 128TH STREET, MIAMI, FL 33054 No data
CHANGE OF PRINCIPAL ADDRESS 2024-10-04 4760 NW 128TH STREET, MIAMI, FL 33054 No data
REGISTERED AGENT NAME CHANGED 2024-10-04 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2024-10-04 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
LC NAME CHANGE 2018-09-27 ENDFLEX, LLC No data
LC STMNT OF RA/RO CHG 2015-03-13 No data No data
LC AMENDMENT 2008-09-29 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-24
AMENDED ANNUAL REPORT 2024-11-20
Reg. Agent Change 2024-10-04
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-01-24
AMENDED ANNUAL REPORT 2019-05-28
ANNUAL REPORT 2019-03-21

Date of last update: 26 Jan 2025

Sources: Florida Department of State