| Entity Name: | THE SSI GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 30 Dec 2016 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 27 Apr 2017 (8 years ago) |
| Document Number: | L17000000347 |
| FEI/EIN Number | 59-2715634 |
| Address: | 4721 Morrison Drive, Mobile, AL, 36609, US |
| Mail Address: | 4721 Morrison Drive, Mobile, AL, 36609, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE SSI GROUP, LLC, MISSISSIPPI | 617085 | MISSISSIPPI |
| Headquarter of | THE SSI GROUP, LLC, RHODE ISLAND | 001673342 | RHODE ISLAND |
| Headquarter of | THE SSI GROUP, LLC, ALABAMA | 000-899-904 | ALABAMA |
| Headquarter of | THE SSI GROUP, LLC, ILLINOIS | LLC_06206425 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Wallace Celia A | Manager | 4721 Morrison Drive, Mobile, AL, 36609 |
| Wallace Gerald LJr. | Manager | 4721 Morrison Drive, Mobile, AL, 36609 |
| Rudolph Kristen | Manager | 4721 Morrison Drive, Mobile, AL, 36609 |
| Name | Role | Address |
|---|---|---|
| Jones Jason | Auth | 4721 Morrison Drive, Mobile, AL, 36609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-13 | 4721 Morrison Drive, Mobile, AL 36609 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-13 | 4721 Morrison Drive, Mobile, AL 36609 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| LC STMNT OF RA/RO CHG | 2017-04-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-27 | CORPORATION SERVICE COMPANY | No data |
| CONVERSION | 2016-12-30 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS J31850. CONVERSION NUMBER 300000167573 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-04-30 |
| CORLCRACHG | 2017-04-27 |
| Florida Limited Liability | 2016-12-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
