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CONSTANT COMPANION, LLC

Company Details

Entity Name: CONSTANT COMPANION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 08 Jan 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L19000010296
FEI/EIN Number 81-4606083
Address: 7519 Pennsylvania Avenue, Suite 103, Sarasota, FL 34243
Mail Address: 7519 Pennsylvania Avenue, Suite 103, Sarasota, FL 34243
ZIP code: 34243
County: Manatee
Place of Formation: FLORIDA

Agent

Name Role Address
Valcheff, Paul Agent 7519 Pennsylvania Avenue, Suite 103, Sarasota, FL 34243

Chief Financial Officer

Name Role Address
Gregg, Kelly, CFO Chief Financial Officer 7519 Pennsylvania Avenue, Suite 103, Sarasota, FL 34243

Manager

Name Role Address
WAYS SECURITY, INC. Manager 7519 Pennsylvania Avenue, Suite 103, Sarasota, FL 34243

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT NAME CHANGED 2022-09-23 Valcheff, Paul No data
CHANGE OF PRINCIPAL ADDRESS 2020-06-10 7519 Pennsylvania Avenue, Suite 103, Sarasota, FL 34243 No data
CHANGE OF MAILING ADDRESS 2020-06-10 7519 Pennsylvania Avenue, Suite 103, Sarasota, FL 34243 No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-10 7519 Pennsylvania Avenue, Suite 103, Sarasota, FL 34243 No data

Documents

Name Date
AMENDED ANNUAL REPORT 2022-09-23
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-06-10
Florida Limited Liability 2019-01-08

Date of last update: 16 Feb 2025

Sources: Florida Department of State