ENTEGRA ROOF TILE, LLC

Company Details

Entity Name:	ENTEGRA ROOF TILE, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Inactive
Date Filed:	05 Dec 2013 (11 years ago)
Date of dissolution:	24 Apr 2015 (10 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	24 Apr 2015 (10 years ago)
Document Number:	L13000169107
FEI/EIN Number	65-0762557
Address:	10701 S RIVER FRONT PARKWAY, SUITE 300, SOUTH JORDAN, UT 84095
Mail Address:	10701 S RIVER FRONT PARKWAY, SUITE 300, SOUTH JORDAN, UT 84095
Place of Formation:	FLORIDA

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1598943

10701 SOUTH RIVER FRONT PARKWAY, SUITE 300, SOUTH JORDAN, UT, 84095

10701 SOUTH RIVER FRONT PARKWAY, SUITE 300, SOUTH JORDAN, UT, 84095

(801) 984-9400

Filings since 2014-03-04

Form type	UPLOAD
Filing date	2014-03-04
File	View File

Filings since 2014-02-05

Form type	S-4
File number	333-193756-04
Filing date	2014-02-05
File	View File

Filings since 2014-02-04

Form type	CORRESP
Filing date	2014-02-04
File	View File

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Chief Executive Officer

Name	Role	Address
JOHNSON, MICHAEL P	Chief Executive Officer	1289 NE 9TH AVE, OKEECHOBEE, FL 34972

Treasurer

Name	Role	Address
JACKSON, SCOTT	Treasurer	10701 S RIVER FRONT PARKWAY, SUITE 300 SOUTH JORDAN, UT 84095

Secretary

Name	Role	Address
MILDENHALL, MICHAEL	Secretary	10701 S RIVER FRONT PARKWAY, SUITE 300 SOUTH JORDAN, UT 84095

Asst. Secretary

Name	Role	Address
JOHNSON, ZACHARY	Asst. Secretary	1289 NE 9TH AVE, OKEECHOBEE, FL 34972

Asst. Treasurer

Name	Role	Address
JOHNSON, ZACHARY	Asst. Treasurer	1289 NE 9TH AVE, OKEECHOBEE, FL 34972

Director

Name	Role	Address
NEWMAN, DONALD P	Director	10701 S RIVER FRONT PARKWAY, SUITE 300 SOUTH JORDAN, UT 84095

Events

Event Type	Filed Date	Value	Description
MERGER	2015-04-24	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M13000007584. MERGER NUMBER 500000150975
LC AMENDMENT	2014-05-13	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2014-02-19	10701 S RIVER FRONT PARKWAY, SUITE 300, SOUTH JORDAN, UT 84095	No data
REGISTERED AGENT ADDRESS CHANGED	2014-02-19	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data
CHANGE OF MAILING ADDRESS	2014-02-19	10701 S RIVER FRONT PARKWAY, SUITE 300, SOUTH JORDAN, UT 84095	No data
REGISTERED AGENT NAME CHANGED	2014-02-19	C T CORPORATION SYSTEM	No data
CONVERSION	2013-12-05	No data	CONVERSION MEMBER. RESULTING CORPORATION WAS P97000055919. CONVERSION NUMBER 100000136391

Documents

Name	Date
ANNUAL REPORT	2015-01-07
LC Amendment	2014-05-13
ANNUAL REPORT	2014-02-19
Florida Limited Liability	2013-12-05

Date of last update: 22 Jan 2025

Sources: Florida Department of State