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BLACK CANYON CONCEPTS, LLC

Company Details

Entity Name: BLACK CANYON CONCEPTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 Sep 2011 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Nov 2024 (2 months ago)
Document Number: L11000111148
FEI/EIN Number 45-4551192
Mail Address: PO Box 2729, Eugene, OR, 97402, US
Address: 830 Wilson St, Eugene, OR, 97402, US
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Executive Officer

Name Role Address
LYONS Greg Chief Executive Officer 830 Wilson St, Eugene, OR, 97402

Chief Financial Officer

Name Role Address
McGonigal Ian Chief Financial Officer 830 Wilson St, Eugene, OR, 97402

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000027013 SERKET USA EXPIRED 2012-03-19 2017-12-31 No data 6781 WILD ORCHID TRAIL, LAKE WORTH, FL, 33449

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-11-25 830 Wilson St, Eugene, OR 97402 No data
REGISTERED AGENT NAME CHANGED 2024-11-25 CORPORATION SERVICE COMPANY No data
REINSTATEMENT 2024-11-25 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-02-22 830 Wilson St, Eugene, OR 97402 No data
REGISTERED AGENT ADDRESS CHANGED 2022-06-21 1201 HAYS ST, TALLAHASSEE, FL 32301 No data
LC STMNT OF RA/RO CHG 2022-06-21 No data No data
LC STMNT OF RA/RO CHG 2018-08-01 No data No data
LC AMENDMENT 2012-03-15 No data No data

Documents

Name Date
REINSTATEMENT 2024-11-25
ANNUAL REPORT 2023-02-22
CORLCRACHG 2022-06-21
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-02-15
ANNUAL REPORT 2019-01-17
CORLCRACHG 2018-08-01
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-01-05

Date of last update: 02 Feb 2025

Sources: Florida Department of State