Entity Name: | HUMPHREYS & PARTNERS ARCHITECTS,FLORIDA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
HUMPHREYS & PARTNERS ARCHITECTS,FLORIDA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 29 Jan 1999 (26 years ago) |
Last Event: | LC AMENDMENT AND NAME CHANGE |
Event Date Filed: | 27 Nov 2023 (a year ago) |
Document Number: | L99000000529 |
FEI/EIN Number |
912029538
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5339 Alpha Road, Suite 300, Dallas, TX, 75240, US |
Mail Address: | 5339 ALPHA ROAD, SUITE 300, DALLAS, TX, 75240, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ESTATE OF MARK HUMPHREYS | Member | 5339 ALPHA ROAD, DALLAS, TX, 75240 |
FAULKNER GREG | Member | 5339 ALPHA ROAD SUITE 300, DALLAS, TX, 75240 |
GLENN PERDUE, ADMINISTRATOR C.T.A. | Manager | 5339 ALPHA RD, SUITE 300, DALLAS, FL, 75240 |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2025-01-26 | 5339 Alpha Road, Suite 300, Dallas, TX 75240 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 5339 Alpha Road, Suite 300, Dallas, TX 75240 | - |
LC AMENDMENT AND NAME CHANGE | 2023-11-27 | HUMPHREYS & PARTNERS ARCHITECTS,FLORIDA, LLC | - |
LC AMENDMENT AND NAME CHANGE | 2023-02-23 | HUMPHREYS & PARTNERS ARCHITECTS/FLORIDA, LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-02-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
REGISTERED AGENT NAME CHANGED | 2013-02-22 | CORPORATION SERVICE COMPANY | - |
REINSTATEMENT | 2001-09-07 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-29 | - | - |
AMENDED AND RESTATEDARTICLES | 1999-02-17 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000270197 | ACTIVE | 1000000989002 | ORANGE | 2024-04-22 | 2044-05-08 | $ 30,572.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J20000062469 | ACTIVE | 1000000854599 | ORANGE | 2020-01-17 | 2040-01-29 | $ 1,761.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-26 |
ANNUAL REPORT | 2024-04-12 |
LC Amendment and Name Change | 2023-11-27 |
ANNUAL REPORT | 2023-03-10 |
LC Amendment and Name Change | 2023-02-23 |
ANNUAL REPORT | 2022-08-17 |
ANNUAL REPORT | 2021-04-21 |
ANNUAL REPORT | 2020-04-17 |
ANNUAL REPORT | 2019-04-17 |
ANNUAL REPORT | 2018-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State