Entity Name: | MAKING EVERLASTING MEMORIES, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
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: | 11 Jul 2000 (25 years ago) |
Last Event: | CANCEL ADM DISS/REV |
Event Date Filed: | 08 Oct 2009 (15 years ago) |
Document Number: | M00000001378 |
FEI/EIN Number |
742935128
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1929 ALLEN PKWY, HOUSTON, TX, 77019 |
Mail Address: | 1929 ALLEN PKWY, HOUSTON, TX, 77019 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | - |
TRIESCH MICHAEL G | Treasurer | 1929 ALLEN PKWY, HOUSTON, TX, 77019 |
VERMA YULIA A | Asst | 1929 ALLEN PKWY, HOUSTON, TX, 77019 |
WALKER KATIE M | Director | 1929 ALLEN PARKWAY, HOUSTON, TX, 77019 |
JOHNSON JEFFREY J | President | 11475 Northlake Drive, Cincinnati, OH, 45249 |
KEY JANET i | Secretary | 1929 ALLEN PARKWAY, HOUSTON, TX, 77019 |
kleban daniel i | Vice President | 1929 ALLEN PARKWAY, HOUSTON, TX, 77019 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2017-10-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
CANCEL ADM DISS/REV | 2009-10-08 | - | - |
REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-08-09 | 1929 ALLEN PKWY, HOUSTON, TX 77019 | - |
CHANGE OF MAILING ADDRESS | 2006-08-09 | 1929 ALLEN PKWY, HOUSTON, TX 77019 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-24 |
ANNUAL REPORT | 2023-02-21 |
ANNUAL REPORT | 2022-05-02 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-05-06 |
ANNUAL REPORT | 2019-04-11 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-03-20 |
ANNUAL REPORT | 2016-04-08 |
ANNUAL REPORT | 2015-04-07 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State