Search icon

EXTENDERS GROUP, LLC

Headquarter

Company Details

Entity Name: EXTENDERS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 28 Sep 2011 (13 years ago)
Date of dissolution: 27 Apr 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 27 Apr 2018 (7 years ago)
Document Number: L11000111054
FEI/EIN Number 454508232
Address: 621 NW 53RD STREET, BOCA RATON, FL, 33487, US
Mail Address: 621 NW 53RD STREET, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of EXTENDERS GROUP, LLC, RHODE ISLAND 001678007 RHODE ISLAND

Agent

Name Role Address
Carpenter Joseph EJr. Agent 111 SE 12 STREET, FORT LAUDERDALE, FL, 33316

Authorized Member

Name Role
EXTENDERS GROUP HOLDINGS, LLC Authorized Member

Events

Event Type Filed Date Value Description
CONVERSION 2018-04-27 No data CONVERSION MEMBER. RESULTING CORPORATION WAS P18000040092. CONVERSION NUMBER 700000181617
REGISTERED AGENT NAME CHANGED 2018-04-26 Carpenter, Joseph E, Jr. No data
REGISTERED AGENT ADDRESS CHANGED 2018-04-26 111 SE 12 STREET, FORT LAUDERDALE, FL 33316 No data
CHANGE OF PRINCIPAL ADDRESS 2016-09-12 621 NW 53RD STREET, SUITE 330, BOCA RATON, FL 33487 No data
CHANGE OF MAILING ADDRESS 2016-09-12 621 NW 53RD STREET, SUITE 330, BOCA RATON, FL 33487 No data
LC AMENDMENT 2016-08-17 No data No data

Documents

Name Date
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27
LC Amendment 2016-08-17
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-25
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-01
ANNUAL REPORT 2012-04-14
Florida Limited Liability 2011-09-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State