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FOUR CENTS HOLDINGS, LLC

Headquarter

Company Details

Entity Name: FOUR CENTS HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 31 May 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2021 (3 years ago)
Document Number: L16000104958
FEI/EIN Number 47-5511940
Address: 1225 Los Angeles St, Glendale, CA, 91204, US
Mail Address: 1225 Los Angeles St, Glendale, CA, 91204, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of FOUR CENTS HOLDINGS, LLC, ILLINOIS LLC_10992796 ILLINOIS

Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Agent

Manager

Name Role Address
Conrad Bill Manager 1225 Los Angeles St, Glendale, CA, 91204
Hartounian Tina Manager 1225 Los Angeles St, Glendale, CA, 91204
Lawson Jr Richard F. Manager 1225 Los Angeles St, Glendale, CA, 91204

President

Name Role Address
Guinn Chris President 1225 Los Angeles St, Glendale, CA, 91204

Chief Executive Officer

Name Role Address
Javadizadeh Shaheen Chief Executive Officer 1225 Los Angeles St, Glendale, CA, 91204

Chief Operating Officer

Name Role Address
Lang Chris Chief Operating Officer 1225 Los Angeles St, Glendale, CA, 91204

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 No data
CHANGE OF PRINCIPAL ADDRESS 2023-02-03 1225 Los Angeles St, Glendale, CA 91204 No data
CHANGE OF MAILING ADDRESS 2023-02-03 1225 Los Angeles St, Glendale, CA 91204 No data
REINSTATEMENT 2021-10-07 No data No data
REGISTERED AGENT NAME CHANGED 2021-10-07 REGISTERED AGENT SOLUTIONS, INC. No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
CONVERSION 2016-06-01 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P15000090070. CONVERSION NUMBER 900000161389
CONVERSION 2016-05-31 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P15000090070. CONVERSION NUMBER 900000161389

Documents

Name Date
ANNUAL REPORT 2024-01-17
AMENDED ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2023-02-03
AMENDED ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2022-03-11
REINSTATEMENT 2021-10-07
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-01-17
Florida Limited Liability 2016-06-01

Date of last update: 03 Feb 2025

Sources: Florida Department of State