| Entity Name: | EXECUTIVE INFORMATION SYSTEMS, 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: | 04 Oct 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2011 (14 years ago) |
| Document Number: | M01000002267 |
| FEI/EIN Number |
522198860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6901 Rockledge Dr, Bethesda, MD, 20817, US |
| Mail Address: | 6901 Rockledge Dr, Bethesda, MD, 20817, US |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| Mathews Charles MJr. | Manager | 6901 Rockledge Dr, Bethesda, MD, 20817 |
| Krause R. Patrick | Manager | 6901 Rockledge Dr, Bethesda, MD, 20817 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Scharf Linda Jr. | Auth | 6901 Rockledge Dr, Bethesda, MD, 20817 |
| EIS Acquisition, Inc | Member | 53 Forest Ave, Old Greenwich, CT, 06870 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-21 | 6901 Rockledge Dr, Suite 760, Bethesda, MD 20817 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-21 | 6901 Rockledge Dr, Suite 760, Bethesda, MD 20817 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-14 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2011-10-18 | - | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2003-11-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-04-19 |
| Reg. Agent Change | 2022-12-14 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
