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 |
Name | Role | Address |
---|---|---|
Valcheff, Paul | Agent | 7519 Pennsylvania Avenue, Suite 103, Sarasota, FL 34243 |
Name | Role | Address |
---|---|---|
Gregg, Kelly, CFO | Chief Financial Officer | 7519 Pennsylvania Avenue, Suite 103, Sarasota, FL 34243 |
Name | Role | Address |
---|---|---|
WAYS SECURITY, INC. | Manager | 7519 Pennsylvania Avenue, Suite 103, Sarasota, FL 34243 |
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 |
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