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HOUSTONGPS1 LLC - Florida Company Profile

Company Details

Entity Name: HOUSTONGPS1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HOUSTONGPS1 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: 12 Nov 2015 (9 years ago)
Document Number: L15000191943
FEI/EIN Number 81-0745907

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 355 INDUSTRIAL PARK DRIVE, BOONE, NC, 28607
Mail Address: 355 INDUSTRIAL PARK DRIVE, BOONE, NC, 28607
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300S3R2KXBQKNY217 L15000191943 US-FL GENERAL ACTIVE -

Addresses

Legal C/O SOFIELD, ROBERT T, 2730 SW 3 AVENUE, SUITE 600, MIAMI, US-FL, US, 33129
Headquarters 355 Industrial Park Drive, Boone, US-NC, US, 28607

Registration details

Registration Date 2015-12-10
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-04-01
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L15000191943

Key Officers & Management

Name Role Address
SOFIELD ROBERT T Agent 2730 SW 3 AVENUE, MIAMI, FL, 33129
SOFIELD HOLDINGS MANAGEMENT, INC Manager 255 INDUSTRIAL PARK DRIVE, BOONE, NC, 28607

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-03-25
ANNUAL REPORT 2016-04-06
Florida Limited Liability 2015-11-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State