| Entity Name: | INSTALLS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 03 Oct 2003 (21 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 25 Jun 2020 (5 years ago) |
| Document Number: | M03000003334 |
| FEI/EIN Number | 82-0558088 |
| Address: | 60 Northpoint Parkway, Amherst, NY 14228 |
| Mail Address: | 60 Northpoint Parkway, Amherst, NY 14228 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Mohasci, Brent | Chief Financial Officer | 201 1st Street SE, Suite 400 Cedar Rapids, IA 52401 |
| Name | Role | Address |
|---|---|---|
| Mohasci, Brent | Treasurer | 201 1st Street SE, Suite 400 Cedar Rapids, IA 52401 |
| Name | Role | Address |
|---|---|---|
| Stephenson, Lisa | Secretary | 201 1st Street SE, Suite 400 Cedar Rapids, IA 52401 |
| Name | Role | Address |
|---|---|---|
| Riordan, Matthew | President | 74 Carter Drive, Edison, NJ 08817 |
| Name | Role | Address |
|---|---|---|
| North American Logistics Intermediate Holdings LLC | Manager | 201 1st Street SE, Suite 400 Cedar Rapids, IA 52401 |
| Ekberg, Hugh | Manager | 201 1st Street SE, Suite 400 Cedar Rapids, IA 52401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 60 Northpoint Parkway, Amherst, NY 14228 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 60 Northpoint Parkway, Amherst, NY 14228 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-25 | 115 N CALHOUN ST, STE 4, TALLAHASSEE, FL 32301 | No data |
| LC STMNT OF RA/RO CHG | 2020-06-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-25 | COGENCY GLOBAL INC. | No data |
| LC NAME CHANGE | 2018-02-01 | INSTALLS LLC | No data |
| REINSTATEMENT | 2007-05-08 | No data | No data |
| REVOKED FOR REGISTERED AGENT | 2006-11-07 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-26 |
| CORLCRACHG | 2020-06-25 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-05-17 |
| ANNUAL REPORT | 2018-04-02 |
| LC Name Change | 2018-02-01 |
| ANNUAL REPORT | 2017-02-12 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
