Entity Name: | CARTER & VERPLANCK, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 27 Apr 2021 (4 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 22 Nov 2021 (3 years ago) |
Document Number: | L21000244800 |
FEI/EIN Number | 86-3420693 |
Address: | 5301 Hollister Street, Houston, TX, 77040, US |
Mail Address: | 5301 Hollister Street, Houston, TX, 77040, US |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Little David R | Member | 5301 Hollister Street, Houston, TX, 77040 |
Yee Kent | Member | 5301 Hollister Street, Houston, TX, 77040 |
Wick Stephen | Member | 5301 Hollister Street, Houston, TX, 77040 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 5301 Hollister Street, Houston, TX 77040 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-10 | 5301 Hollister Street, Houston, TX 77040 | No data |
LC STMNT OF RA/RO CHG | 2021-11-22 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2021-11-22 | C T CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-11-22 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
CONVERSION | 2021-04-27 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS 240928. CONVERSION NUMBER 900000213529 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-10 |
ANNUAL REPORT | 2023-05-16 |
ANNUAL REPORT | 2022-04-21 |
CORLCRACHG | 2021-11-22 |
Florida Limited Liability | 2021-04-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State