| Entity Name: | EXTENSIS HRO LLC |
| 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: | 12 Nov 2003 (21 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 09 Jun 2020 (5 years ago) |
| Document Number: | M03000003784 |
| FEI/EIN Number |
22-3850859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 Route 9 North, 3rd Floor, Woodbridge, NJ, 07095, US |
| Mail Address: | 900 Route 9 North, 3rd Floor, Woodbridge, NJ, 07095, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Augustyn Richard | Manager | 900 Route 9 North, Woodbridge, NJ, 07095 |
| Sheridan Dan | Manager | 900 Route 9 North, Woodbridge, NJ, 07095 |
| Morris Blake | Manager | 900 Route 9 North, Woodbridge, NJ, 07095 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 900 Route 9 North, 3rd Floor, Woodbridge, NJ 07095 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 900 Route 9 North, 3rd Floor, Woodbridge, NJ 07095 | - |
| LC AMENDMENT AND NAME CHANGE | 2020-06-09 | EXTENSIS HRO LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-01 | CT CORPORATION SYSTEM | - |
| LC STMNT OF RA/RO CHG | 2016-09-01 | - | - |
| CANCEL ADM DISS/REV | 2007-10-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-22 |
| LC Amendment and Name Change | 2020-06-09 |
| ANNUAL REPORT | 2020-05-24 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-06 |
| CORLCRACHG | 2016-09-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
