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XTEND HOLDINGS, LLC

Headquarter

Company Details

Entity Name: XTEND HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 18 Sep 2009 (15 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 06 May 2014 (11 years ago)
Document Number: L09000090498
FEI/EIN Number 270960963
Address: 11555 W Ricks Circle, Dallas, TX, 75230, US
Mail Address: 11555 W Ricks Circle, Dallas, TX, 75230, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of XTEND HOLDINGS, LLC, NEW YORK 4568020 NEW YORK

Agent

Name Role Address
ROGERS ANDREA L Agent 40 Pine Tree Way, Santa Rosa Beach, FL, 32459

Managing Member

Name Role Address
ROGERS ANDREA Managing Member 11555 W Ricks Circle, Dallas, TX, 75230

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 11555 W Ricks Circle, Dallas, TX 75230 No data
CHANGE OF MAILING ADDRESS 2023-04-27 11555 W Ricks Circle, Dallas, TX 75230 No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-29 40 Pine Tree Way, Santa Rosa Beach, FL 32459 No data
LC STMNT OF RA/RO CHG 2014-05-06 No data No data
REGISTERED AGENT NAME CHANGED 2014-04-15 ROGERS, ANDREA L No data
REINSTATEMENT 2010-10-05 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-01-11

Date of last update: 03 Jan 2025

Sources: Florida Department of State