Entity Name: | TRANSFORMER GASKETS & COMPONENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 05 Nov 2019 (5 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 08 Oct 2020 (4 years ago) |
Document Number: | L19000276154 |
FEI/EIN Number | 74-3056070 |
Address: | 491 BOWLING GREEN RD, LEXINGTON, MS 39095 |
Mail Address: | 7850 Collin McKinney Pkwy, STE 200, MCKINNEY, TX 75070 |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CAPITOL CORPORATE SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
NEWMAN, MARK | Chief Financial Officer | 6313 GLENHOLLOW DR, PLANO, TX 75093 |
Name | Role | Address |
---|---|---|
PRIOR, STUART | CE | 3817 LAKEDALE DR, PLANO, TX 75025 |
Name | Role | Address |
---|---|---|
Kirby, John | Authorized Representative | 7850 COLLIN MCKINNEY PKWY, MCKINNEY, TX 75070 |
Name | Role | Address |
---|---|---|
GILMER, TERRI | Authorized Person | 2536 BLOOMFIELD LANE, HAUGHTON, LA 71037 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2023-01-06 | 491 BOWLING GREEN RD, LEXINGTON, MS 39095 | No data |
REINSTATEMENT | 2020-10-08 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2020-10-08 | Capitol Corporate Services Inc | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-10-08 | 515 E PARK AVE, 2ND FLOOR, TALLAHASSEE, FL 32301 | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
LC STMNT OF RA/RO CHG | 2020-05-11 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-14 |
ANNUAL REPORT | 2024-01-10 |
ANNUAL REPORT | 2023-01-06 |
ANNUAL REPORT | 2022-01-26 |
ANNUAL REPORT | 2021-01-29 |
REINSTATEMENT | 2020-10-08 |
CORLCRACHG | 2020-05-11 |
Florida Limited Liability | 2019-11-05 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State