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  5. PARALLEL FLORIDA , LLC

PARALLEL FLORIDA , LLC

Company Details

Entity Name: PARALLEL FLORIDA , LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 30 Jan 2015 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 17 Dec 2020 (4 years ago)
Document Number: L15000018741
FEI/EIN Number 47-3909681
Mail Address: 2203 N Lois Ave, M275, Tampa, FL 33607
Address: 2203 N LOIS AVE, M275, TAMPA, FL 33607
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Secretary

Name Role Address
French, Lynnette Secretary 2203 N. Lois Ave., Suite M275 Tampa, FL 33607

Treasurer

Name Role Address
Jones, Barry Treasurer 2203 N. Lois Ave., Suite M275 Tampa, FL 33607

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000079293 SURTERRA WELLNESS ACTIVE 2023-07-05 2028-12-31 No data 2203 N LOIS AVE SUITE M275, TAMPA, FL, 33602
G23000060063 SURTERRA ACTIVE 2023-05-12 2028-12-31 No data 2203 N. LOIS AVE., SUITE M275, TAMPA, FL, 33607
G22000070827 SURTERRA WELLNESS ACTIVE 2022-06-10 2027-12-31 No data 2203 N LOIS AVE, M275, TAMPA, FL, 33607
G21000000839 SUTERRA WELLNESS ACTIVE 2021-01-04 2026-12-31 No data 2203 N LOIS AVENUE, M275, TAMPA, FL, 33607
G19000123616 GOODBLEND EXPIRED 2019-11-19 2024-12-31 No data 55 IVAN ALLEN JR BLVD NW, 9TH FLOOR, ATLANTA, GA, 30308
G19000123615 PARALLEL EXPIRED 2019-11-19 2024-12-31 No data 55 IVAN ALLEN JR BLVD NW, 9TH FLOOR, ATLANTA, GA, 30308
G19000108548 GOODBLEND EXPIRED 2019-10-04 2024-12-31 No data 2203 N LOIS AVE SUITE 501, TAMPA, FL, 33607
G18000067841 SURTERRA THERAPEUTICS ACTIVE 2018-06-13 2029-12-31 No data 2203 N. LOIS AVE., SUITE M275, TAMPA, FL, 33607
G18000067742 SURTERRA WELLNESS ACTIVE 2018-06-13 2029-12-31 No data 2203 N. LOIS AVE., SUITE M275, TAMPA, FL, 33607
G18000039308 SURTERRA WELLNESS ACTIVE 2018-03-25 2029-12-31 No data 2203 N. LOIS AVE., SUITE M275, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2020-12-17 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-12-17 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
REGISTERED AGENT NAME CHANGED 2020-12-17 CORPORATION SERVICE COMPANY No data
CHANGE OF MAILING ADDRESS 2020-02-10 2203 N LOIS AVE, M275, TAMPA, FL 33607 No data
CHANGE OF PRINCIPAL ADDRESS 2020-02-10 2203 N LOIS AVE, M275, TAMPA, FL 33607 No data
LC NAME CHANGE 2019-10-15 PARALLEL FLORIDA , LLC No data
LC AMENDMENT 2019-09-06 No data No data
LC AMENDMENT 2018-10-26 No data No data
LC AMENDMENT 2018-08-02 No data No data
LC AMENDMENT 2017-08-31 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-16
AMENDED ANNUAL REPORT 2023-04-24
AMENDED ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
CORLCRACHG 2020-12-17
ANNUAL REPORT 2020-02-10
LC Name Change 2019-10-15
LC Amendment 2019-09-06

Related by officers

French, Lynnette

SURTERRA HOLDINGS, INC.

Jones, Barry

SMOKIN LEGS LLC ANNALY BAY CORPORATION TOM DIEHL MINISTRIES INC

Related by address

2203 N Lois Ave, M275, Tampa, FL 33607

SWC VILLAGE SQUARE, LLC SWC FOWLER AVENUE, LLC SURTERRA STAFFING, LLC SWC FOWLER AVENUE BOTANICALS, LLC SURTERRA WIMAUMA, LLC SWC ST. PETERSBURG LLC SWC MIAMI BEACH BOTANICALS LLC SWC VILLAGE SQUARE BOTANICALS LLC SWC PORT ORANGE BOTANICALS LLC

2203 N LOIS AVE, M275, TAMPA, FL 33607

SWC KIOSK, LLC GB CLERMONT, LLC

Date of last update: 21 Jan 2025

Sources: Florida Department of State

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