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EXTENDERS GROUP HOLDINGS, LLC

Company Details

Entity Name: EXTENDERS GROUP HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 06 Jun 2016 (9 years ago)
Date of dissolution: 27 Apr 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 27 Apr 2018 (7 years ago)
Document Number: L16000109437
FEI/EIN Number APPLIED FOR
Address: 621 NW 53rd Street, BOCA RATON, FL, 33487, US
Mail Address: 621 NW 53rd Street, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
CARPENTER JOSEPH EJR Agent 111 SE 12 Street, Fort Lauderdale, FL, 33316

Auth

Name Role Address
Bourg Nancy Auth 621 NW 53rd Street, BOCA RATON, FL, 33487

Vice President

Name Role Address
Porth Jacqueline Vice President 621 NW 53rd Street, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
CONVERSION 2018-04-27 No data CONVERSION MEMBER. RESULTING CORPORATION WAS P18000040082. CONVERSION NUMBER 500000181615
REGISTERED AGENT ADDRESS CHANGED 2018-01-09 111 SE 12 Street, Fort Lauderdale, FL 33316 No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 621 NW 53rd Street, 330, BOCA RATON, FL 33487 No data
CHANGE OF MAILING ADDRESS 2017-04-27 621 NW 53rd Street, 330, BOCA RATON, FL 33487 No data

Documents

Name Date
AMENDED ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-04-27
Florida Limited Liability 2016-06-06

Date of last update: 02 Feb 2025

Sources: Florida Department of State