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MAKING EVERLASTING MEMORIES, L.L.C. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

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kleban daniel i

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Date of last update: 03 Mar 2025

Sources: Florida Department of State

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