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GREEN CLOUD PROCESS, LLC

Company Details

Entity Name: GREEN CLOUD PROCESS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 16 Jul 2013 (12 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 19 Aug 2020 (4 years ago)
Document Number: L13000101446
FEI/EIN Number 46-5491290
Address: 6700 Hollister St, Houston, TX 77040
Mail Address: 6700 Hollister St, Houston, TX 77040
Place of Formation: FLORIDA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, Suite 601, PLANTATION, FL 33324

Chief Executive Officer

Name Role Address
Barras, Norman Tommy Chief Executive Officer 6700 Hollister St, Houston, TX 77040

Vice President

Name Role Address
BALES, MARK Vice President 1 REYNOLDS WAY, DAYTON, OH 45430

Chief Financial Officer

Name Role Address
Robinson, Sheri Chief Financial Officer 6700 Hollister St, Houston, TX 77040

Secretary

Name Role Address
Lugo, Pam Secretary 6700 Hollister St, Houston, TX 77040

Director

Name Role
JACKSON JAMES LLC Director

President

Name Role Address
Walsh, Chris President 1 Reynolds Way, Kettering, OH 45430

Manager

Name Role
THE REYNOLDS AND REYNOLDS COMPANY Manager

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000111291 RECONVISION ACTIVE 2024-09-06 2029-12-31 No data 6700 HOLLISTER ST, HOUSTON, TX, 77040
G23000146346 GREEN CLOUD INC ACTIVE 2023-12-04 2028-12-31 No data 6700 HOLLISTER ST, HOUSTON, TX, 77040
G20000080999 RECONTRAC ACTIVE 2020-07-10 2025-12-31 No data 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 No data
CHANGE OF MAILING ADDRESS 2021-05-17 6700 Hollister St, Houston, TX 77040 No data
LC AMENDED AND RESTATED ARTICLES 2020-08-19 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-07-06 1200 S PINE ISLAND RD, Suite 601, PLANTATION, FL 33324 No data
REGISTERED AGENT NAME CHANGED 2020-07-06 CT CORPORATION SYSTEM No data
LC STMNT OF RA/RO CHG 2020-07-06 No data No data
CONVERSION 2013-07-16 No data 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

Date of last update: 22 Jan 2025

Sources: Florida Department of State