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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
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 |
Name | Role | Address |
---|---|---|
WAYNE, RANCOURT | Secretary | 1111 W. JEFFERSON ST., STE 300, BOISE, ID 83702 |
Name | Role | Address |
---|---|---|
WAYNE, RANCOURT | Vice President | 1111 W. JEFFERSON ST., STE 300, BOISE, ID 83702 |
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 |
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