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 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | EXTENDERS GROUP, LLC, RHODE ISLAND | 001678007 | RHODE ISLAND |
Name | Role | Address |
---|---|---|
Carpenter Joseph EJr. | Agent | 111 SE 12 STREET, FORT LAUDERDALE, FL, 33316 |
Name | Role |
---|---|
EXTENDERS GROUP HOLDINGS, LLC | Authorized Member |
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 |
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