Entity Name: | CTEX HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 25 May 2018 (7 years ago) |
Last Event: | LC AMENDMENT AND NAME CHANGE |
Event Date Filed: | 26 Jan 2023 (2 years ago) |
Document Number: | L18000131952 |
FEI/EIN Number | 83-0629754 |
Address: | 2925 RICHMOND AVE, STE 1600, HOUSTON, TX 77098 |
Mail Address: | 2925 RICHMOND AVE, STE 1600, HOUSTON, TX 77098 |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role |
---|---|
CARDINAL SYSTEM HOLDINGS, LLC | Authorized Member |
Name | Role | Address |
---|---|---|
Taylor, Troy | Chief Executive Officer | 2925 Richmond Avenue, Suite 1600 Houston, TX 77098 |
Name | Role | Address |
---|---|---|
Moreno, Sara Ashley | Secretary | 2925 Richmond Avenue, Suite 1600 Houston, TX 77098 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT AND NAME CHANGE | 2023-01-26 | CTEX HOLDINGS, LLC | No data |
LC STMNT OF RA/RO CHG | 2021-05-21 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2021-05-21 | 2925 RICHMOND AVE, STE 1600, HOUSTON, TX 77098 | No data |
CHANGE OF MAILING ADDRESS | 2021-05-21 | 2925 RICHMOND AVE, STE 1600, HOUSTON, TX 77098 | No data |
REGISTERED AGENT NAME CHANGED | 2021-05-21 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-05-21 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-27 |
ANNUAL REPORT | 2023-07-24 |
LC Amendment and Name Change | 2023-01-26 |
ANNUAL REPORT | 2022-05-10 |
ANNUAL REPORT | 2021-08-02 |
CORLCRACHG | 2021-05-21 |
ANNUAL REPORT | 2020-04-04 |
ANNUAL REPORT | 2019-02-25 |
Florida Limited Liability | 2018-05-25 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State