| Entity Name: | SUPER RESTORATION SERVICE CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 12 Nov 2014 (10 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 05 Mar 2018 (7 years ago) |
| Document Number: | L14000179174 |
| FEI/EIN Number | 59-2792698 |
| Address: | 1701 NW 87th Avenue, Suite 200, Doral, FL 33172 |
| Mail Address: | 1701 NW 87th Avenue, Suite 200, Doral, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Vargas, Rene J, Jr. | Manager | 1701 NW 87th Avenue, Suite 200 Doral, FL 33172 |
| Vargas, Daniel A | Manager | 1701 NW 87th Avenue, Suite 200 Doral, FL 33172 |
| Kristofco, Matthew | Manager | 6200 S Syracuse Way, Suite 230, Greenwood Village, CO 80111 |
| Fadeyi, Abi | Manager | 6200 S Syracuse Way, Suite 230, Greenwood Village, CO 80111 |
| Garver, Tony | Manager | 6200 South Syracuse Way, Suite 230, Greenwood Village, CO 80111 |
| Name | Role | Address |
|---|---|---|
| Vargas, Rene J, Jr. | Chief Executive Officer | 1701 NW 87th Avenue, Suite 200 Doral, FL 33172 |
| Name | Role | Address |
|---|---|---|
| Vargas, Daniel A | Chief Operating Officer | 1701 NW 87th Avenue, Suite 200 Doral, FL 33172 |
| Name | Role | Address |
|---|---|---|
| Kristofco, Matthew | Secretary | 6200 S Syracuse Way, Suite 230, Greenwood Village, CO 80111 |
| Name | Role | Address |
|---|---|---|
| Kristofco, Matthew | Chief Legal Officer | 6200 S Syracuse Way, Suite 230, Greenwood Village, CO 80111 |
| Name | Role | Address |
|---|---|---|
| Fadeyi, Abi | Treasurer | 6200 S Syracuse Way, Suite 230, Greenwood Village, CO 80111 |
| Name | Role | Address |
|---|---|---|
| Garver, Tony | Chief Administrative Officer | 6200 South Syracuse Way, Suite 230, Greenwood Village, CO 80111 |
| Name | Role | Address |
|---|---|---|
| Johnson, Jeffrey | Executive Chairman | 6200 South Syracuse Way, Suite 230, Greenwood Village, CO 80111 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000040419 | FIRST ONSITE PROPERTY RESTORATION | ACTIVE | 2021-03-24 | 2026-12-31 | No data | 2013 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426 |
| G19000126407 | INTERSTATE RESTORATION | EXPIRED | 2019-11-27 | 2024-12-31 | No data | 1701 NW 87 AVE. SUITE 200, DORAL, FL, 33172 |
| G19000027789 | ORIGIN SERVICES | EXPIRED | 2019-02-27 | 2024-12-31 | No data | 1701 NW 87TH AVE, SUITE 200, DORAL, FL, 33172 |
| G18000117102 | SUPER PRINTING & DESIGN CO LLC. | ACTIVE | 2018-10-30 | 2028-12-31 | No data | 1701 NW 87TH AVENUE, SUITE 200, DORAL, FL, 33172 |
| G18000008376 | SUPER RESTORATION SERVICE CO. | ACTIVE | 2018-01-16 | 2028-12-31 | No data | 1701 NW 87TH AVNUE, SUITE 200, DORAL, FL, 33172 |
| G15000037554 | 1-800-BOARDUP OF SOUTH FLORIDA | EXPIRED | 2015-04-14 | 2020-12-31 | No data | 1701 NW 87TH AVENUE, SUITE 200, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2018-03-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-05 | 1701 NW 87th Avenue, Suite 200, Doral, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-05 | 1701 NW 87th Avenue, Suite 200, Doral, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-05 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-05 | 1201 HAYS STREET, Tallahassee, FL 32301-2525 | No data |
| CONVERSION | 2014-11-12 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M36409. CONVERSION NUMBER 700000146467 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-19 |
| CORLCRACHG | 2018-03-05 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-02-02 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
