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GREEN CLOUD PROCESS, LLC - Florida Company Profile

Company Details

Entity Name: GREEN CLOUD PROCESS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GREEN CLOUD PROCESS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Jul 2013 (12 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 19 Aug 2020 (5 years ago)
Document Number: L13000101446
FEI/EIN Number 46-5491290

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6700 Hollister St, Houston, TX, 77040, US
Mail Address: 6700 Hollister St, Houston, TX, 77040, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Barras Norman T Chief Executive Officer 6700 Hollister St, Houston, TX, 77040
BALES MARK Vice President 1 REYNOLDS WAY, DAYTON, OH, 45430
Robinson Sheri Chief Financial Officer 6700 Hollister St, Houston, TX, 77040
Lugo Pam Secretary 6700 Hollister St, Houston, TX, 77040
Jackson James Director 6700 Hollister St, Houston, TX, 77040
THE REYNOLDS AND REYNOLDS COMPANY Manager -
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000111291 RECONVISION ACTIVE 2024-09-06 2029-12-31 - 6700 HOLLISTER ST, HOUSTON, TX, 77040
G23000146346 GREEN CLOUD INC ACTIVE 2023-12-04 2028-12-31 - 6700 HOLLISTER ST, HOUSTON, TX, 77040
G20000080999 RECONTRAC ACTIVE 2020-07-10 2025-12-31 - 6700 HOLLISTER, HOUSTON, TX, 77040

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-05-17 6700 Hollister St, Houston, TX 77040 -
CHANGE OF MAILING ADDRESS 2021-05-17 6700 Hollister St, Houston, TX 77040 -
LC AMENDED AND RESTATED ARTICLES 2020-08-19 - -
REGISTERED AGENT ADDRESS CHANGED 2020-07-06 1200 S PINE ISLAND RD, Suite 601, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2020-07-06 CT CORPORATION SYSTEM -
LC STMNT OF RA/RO CHG 2020-07-06 - -
CONVERSION 2013-07-16 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000062939. CONVERSION NUMBER 300000133023

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-05-17
CORLCRACHG 2020-07-06
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-13

Companies related by officers

Barras Norman T

PROTON TECHNOLOGIES INC. - Active
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AUTO DATA DIRECT FINANCIAL SERVICES, INC. - Inactive
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AUTO DATA DIRECT, INC. - Active
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DIRECTPOST-OFFICE, INC. - Inactive
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Foreign Profit (2020 )

BALES MARK

MEMA INVESTMENT FLORIDA CORP. - Active
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Foreign Profit (2017 )
MEMA INVESTMENT FLORIDA CORP. - Active
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Robinson Sheri

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XZILON, INC. - Active
Foreign Profit (2017 )
AMERICAN GUARDIAN WARRANTY SERVICES OF FLORIDA, INC. - Active
Domestic Profit (2002 )

Lugo Pam

REVERSE RISK, LLC - Active
Foreign Limited Liability Co. (2014 )
FLORIDA DEALER CONSULTANTS, LLC - Active
Florida Limited Liability Co. (2007 )
THE REYNOLDS AND REYNOLDS COMPANY - Active
Foreign Profit (1974 )
PROTON TECHNOLOGIES INC. - Active
Foreign Profit (2017 )
REYNA CAPITAL CORPORATION - Active
Foreign Profit (1981 )
AUTO DATA DIRECT FINANCIAL SERVICES, INC. - Inactive
Domestic Profit (2008 - 2022)
AMERICAN GUARDIAN INSURANCE SERVICES, INC. - Active
Foreign Profit (2014 )
MOTILITY SOFTWARE SOLUTIONS, INC. - Active
Foreign Profit (2023 )
THE APPRAISAL LANE, LLC - Inactive
Florida Limited Liability Co. (2013 - 2024)
AMERICAN GUARDIAN WARRANTY SERVICES, INC. - Active
Foreign Profit (2001 )

Jackson James

JLJ HOLDING COMPANY, INC. - Active
Domestic Profit (1992 )
REVERSE RISK, LLC - Active
Foreign Limited Liability Co. (2014 )
FLORIDA DEALER CONSULTANTS, LLC - Active
Florida Limited Liability Co. (2007 )
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Foreign Limited Liability Co. (2009 )
TAMPA PENTECOSTAL CHURCH, INC - Active
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Domestic Non-Profit (1995 )
AMERICAN GUARDIAN INSURANCE SERVICES, INC. - Active
Foreign Profit (2014 )
JAYJAYZ ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2012 - 2018)

CT CORPORATION SYSTEM

MERRILL LYNCH ACCEPTANCE CORP. - Inactive
Foreign Profit (1990 - 1996)
TDM FRANCHISING, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2020)
JOHNSON COMMUNICATIONS CORPORATION - Inactive
Domestic Profit (1966 - 1995)
ESIS INTERNATIONAL, INC. - Inactive
Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )

Companies related by address

No other companies in our directory share the same address as GREEN CLOUD PROCESS, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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