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CTEX HOLDINGS, LLC

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Authorized Member

Name Role
CARDINAL SYSTEM HOLDINGS, LLC Authorized Member

Chief Executive Officer

Name Role Address
Taylor, Troy Chief Executive Officer 2925 Richmond Avenue, Suite 1600 Houston, TX 77098

Secretary

Name Role Address
Moreno, Sara Ashley Secretary 2925 Richmond Avenue, Suite 1600 Houston, TX 77098

Events

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

Documents

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