| Entity Name: | AMTECK,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 04 Oct 2002 (22 years ago) |
| Branch of: | AMTECK,LLC, KENTUCKY (Company Number 0475721) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 26 Aug 2021 (3 years ago) |
| Document Number: | M02000002635 |
| FEI/EIN Number | 611350626 |
| Address: | 1387 E. New Circle Road, Suite 135, Lexington, KY, 40505, US |
| Mail Address: | 1387 E. New Circle Road, Suite 135, Lexington, KY, 40505, US |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Amteck Holdco, LLC | Member | 1387 E. New Circle Road, Lexington, KY, 40505 |
| Name | Role | Address |
|---|---|---|
| Howell Laura | Manager | 675 Bering Drive, Houston, TX, 77057 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 1387 E. New Circle Road, Suite 135, Lexington, KY 40505 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 1387 E. New Circle Road, Suite 135, Lexington, KY 40505 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-07-26 | CORPORATION SERVICE COMPANY | No data |
| LC STMNT OF RA/RO CHG | 2021-08-26 | No data | No data |
| LC STMNT OF RA/RO CHG | 2017-05-01 | No data | No data |
| LC AMENDMENT | 2016-07-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-03 |
| Reg. Agent Change | 2022-07-26 |
| ANNUAL REPORT | 2022-04-04 |
| CORLCRACHG | 2021-08-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-05-30 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-06-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
