| Entity Name: | DRAFTPROS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 27 May 2016 (9 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 09 Jul 2020 (5 years ago) |
| Document Number: | L16000109025 |
| FEI/EIN Number | 61-1795374 |
| Address: | 14160 PALMETTO FRONTAGE RD, STE 31, MIAMI LAKES, FL 33016 |
| Mail Address: | 14160 PALMETTO FRONTAGE RD, STE 31, MIAMI LAKES, FL 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DRAFTPROS, LLC, ALABAMA | 000-512-769 | ALABAMA |
| Headquarter of | DRAFTPROS, LLC, KENTUCKY | 1078900 | KENTUCKY |
| Headquarter of | DRAFTPROS, LLC, COLORADO | 20231021477 | COLORADO |
| Headquarter of | DRAFTPROS, LLC, ILLINOIS | LLC_05879256 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DRAFTPROS, LLC HEALTH AND WELFARE BENEFIT PLAN | 2019 | 611795374 | 2021-03-31 | DRAFTPROS, LLC | 143 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Active participants | 98 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent |
| Name | Role |
|---|---|
| TELCON HOLDINGS, INC. | MANAGER |
| Name | Role | Address |
|---|---|---|
| Rodriguez, Justo Raul, P.E. | Vice President | 14160 PALMETTO FRONTAGE RD, STE 31 MIAMI LAKES, FL 33016 |
| SOSA, CARLOS | Vice President | 14160 PALMETTO FRONTAGE RD, STE 31 MIAMI LAKES, FL 33016 |
| CONCEPCION, MAURA | Vice President | 14160 PALMETTO FRONTAGE RD, STE 31 MIAMI LAKES, FL 33016 |
| Name | Role | Address |
|---|---|---|
| Fernandez, Rene | COO and EVP | 14160 PALMETTO FRONTAGE RD, STE 31 MIAMI LAKES, FL 33016 |
| Name | Role | Address |
|---|---|---|
| GOMEZ, KAREL | PRESIDENT | 14160 PALMETTO FRONTAGE RD, STE 31 MIAMI LAKES, FL 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000003813 | DRAFTPROS | ACTIVE | 2021-01-08 | 2026-12-31 | No data | 14160 PALMETTO FRONTAGE ROAD, SUITE 31, MIAMI LAKES, FL, 33016 |
| G16000058162 | DRAFTPROS, INC. | ACTIVE | 2016-06-13 | 2026-12-31 | No data | 14160 PALMETTO FRONTAGE RD, SUITE 31, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-22 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-01-22 | CAPITOL CORPORATE SERVICES, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2020-07-09 | 14160 PALMETTO FRONTAGE RD, STE 31, MIAMI LAKES, FL 33016 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-09 | 14160 PALMETTO FRONTAGE RD, STE 31, MIAMI LAKES, FL 33016 | No data |
| LC AMENDED AND RESTATED ARTICLES | 2020-07-09 | No data | No data |
| LC AMENDMENT | 2020-06-15 | No data | No data |
| LC AMENDMENT | 2020-05-04 | No data | No data |
| LC AMENDMENT | 2020-01-13 | No data | No data |
| LC AMENDMENT | 2020-01-09 | No data | No data |
| LC AMENDMENT | 2019-07-29 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| AMENDED ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-13 |
| AMENDED ANNUAL REPORT | 2021-08-23 |
| AMENDED ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2021-01-08 |
| LC Amended and Restated Art | 2020-07-09 |
| AMENDED ANNUAL REPORT | 2020-07-09 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
