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FOREST PRODUCTS HOLDINGS, L.L.C.

Company Details

Entity Name: FOREST PRODUCTS HOLDINGS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 06 Apr 2005 (20 years ago)
Date of dissolution: 15 Mar 2013 (12 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 15 Mar 2013 (12 years ago)
Document Number: M05000001794
FEI/EIN Number 20-1478536
Address: 1111 WEST JEFFERSON STREET STE 200, BOISE, ID 82702
Mail Address: 1111 WEST JEFFERSON STREET STE 200, BOISE, ID 82702
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Manager

Name Role Address
CARLILE, THOMAS E Manager 1111 W. JEFFERSON ST., STE 300, BOISE, ID 83702
SOULELES, THOMAS S Manager THREE FIRST NATIONAL PLAZA, STE 3800, CHICAGO, IL 60602
MCDOUGALL, DUANE C Manager 1111 W. JEFFERSON ST.,STE 300, BOISE, ID 83702
MCGOWEN, CHRISTOPHER J Manager THREE FIRST NATIONAL PLAZA, STE 3800, CHICGO, IL 60602
MENCOFF, SAMUEL M Manager THREE FIRST NATIONAL PLAZA, STE. 300, CHICAGO, IL 60602

Secretary

Name Role Address
WAYNE, RANCOURT Secretary 1111 W. JEFFERSON ST., STE 300, BOISE, ID 83702

Vice President

Name Role Address
WAYNE, RANCOURT Vice President 1111 W. JEFFERSON ST., STE 300, BOISE, ID 83702

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2013-03-15 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-04-24 1111 WEST JEFFERSON STREET STE 200, BOISE, ID 82702 No data
CHANGE OF MAILING ADDRESS 2008-04-24 1111 WEST JEFFERSON STREET STE 200, BOISE, ID 82702 No data

Documents

Name Date
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-04-23
ANNUAL REPORT 2009-03-23
ANNUAL REPORT 2008-04-24
ANNUAL REPORT 2007-03-30
ANNUAL REPORT 2006-04-19
Foreign Limited 2005-04-06

Date of last update: 29 Jan 2025

Sources: Florida Department of State