MAKING EVERLASTING MEMORIES, L.L.C. - Florida Company Profile
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| Entity Name: | MAKING EVERLASTING MEMORIES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 11 Jul 2000 (25 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 08 Oct 2009 (16 years ago) |
| Document Number: | M00000001378 |
| FEI/EIN Number | 742935128 |
| Address: | 1929 ALLEN PKWY, HOUSTON, TX, 77019 |
| Mail Address: | 1929 ALLEN PKWY, HOUSTON, TX, 77019 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| TRIESCH MICHAEL G | Treasurer | 1929 ALLEN PKWY, HOUSTON, TX, 77019 |
| VERMA YULIA A | Asst | 1929 ALLEN PKWY, HOUSTON, TX, 77019 |
| JOHNSON JEFFREY J | President | 11475 Northlake Drive, Cincinnati, OH, 45249 |
| kleban daniel i | Vice President | 1929 ALLEN PARKWAY, HOUSTON, TX, 77019 |
| LABETH SARA E | Secretary | 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State