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TRANSFORMER GASKETS & COMPONENTS LLC

Company Details

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

Agent

Name Role
CAPITOL CORPORATE SERVICES, INC. Agent

Chief Financial Officer

Name Role Address
NEWMAN, MARK Chief Financial Officer 6313 GLENHOLLOW DR, PLANO, TX 75093

CE

Name Role Address
PRIOR, STUART CE 3817 LAKEDALE DR, PLANO, TX 75025

Authorized Representative

Name Role Address
Kirby, John Authorized Representative 7850 COLLIN MCKINNEY PKWY, MCKINNEY, TX 75070

Authorized Person

Name Role Address
GILMER, TERRI Authorized Person 2536 BLOOMFIELD LANE, HAUGHTON, LA 71037

Events

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

Documents

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