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COLT SERVICES LLC

Company Details

Entity Name: COLT SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 14 Nov 2022 (2 years ago)
Date of dissolution: 08 Feb 2024 (a year ago)
Last Event: CONVERSION
Event Date Filed: 08 Feb 2024 (a year ago)
Document Number: L22000486751
FEI/EIN Number 03-0498223
Address: 4607 NEW WEST DRIVE, PASADENA, TX, 77507, US
Mail Address: 4607 NEW WEST DRIVE, PASADENA, TX, 77507, US
Place of Formation: FLORIDA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD #250, PLANTATION, FL, 33324

Chief Executive Officer

Name Role Address
BOX JASON Chief Executive Officer 5902 ALLENDALE ORCHARD LN., HOUSTON, TX, 77059

Chief Financial Officer

Name Role Address
GARRAMONE KEITH Chief Financial Officer 4622 MAPLE ST., BELLAIR, TX, 77401

Manager

Name Role Address
LYONS ANDY Manager 4607 NEW WEST DRIVE, PASADENA, TX, 77507
THE COLT GROUP INTERMEDIATE HOLDINGS LLC Manager 4607 NEW WEST DRIVE, PASADENA, TX, 77507

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 4607 NEW WEST DRIVE, PASADENA, TX 77507 No data
CHANGE OF MAILING ADDRESS 2024-04-10 4607 NEW WEST DRIVE, PASADENA, TX 77507 No data
CONVERSION 2024-02-08 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS COLT SERVICES, LLC A NON-QUALIFIED. CONVERSION NUMBER 900000253129

Documents

Name Date
ANNUAL REPORT 2024-04-10
Conversion 2024-02-08
ANNUAL REPORT 2023-01-19
Florida Limited Liability 2022-11-14

Date of last update: 01 Feb 2025

Sources: Florida Department of State