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 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | FOUR CENTS HOLDINGS, LLC, ILLINOIS | LLC_10992796 | ILLINOIS |
Name | Role |
---|---|
REGISTERED AGENT SOLUTIONS, INC. | Agent |
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 |
Name | Role | Address |
---|---|---|
Guinn Chris | President | 1225 Los Angeles St, Glendale, CA, 91204 |
Name | Role | Address |
---|---|---|
Javadizadeh Shaheen | Chief Executive Officer | 1225 Los Angeles St, Glendale, CA, 91204 |
Name | Role | Address |
---|---|---|
Lang Chris | Chief Operating Officer | 1225 Los Angeles St, Glendale, CA, 91204 |
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 |
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