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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
ATS Food Technologies Inc. | Managing Member | 6210 Ardrey Kell Rd, 6th Floor Charlotte, NC 28277 |
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 |
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 |
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