Entity Name: | SOUTHEAST DIRECTIONAL DRILLING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 20 Jun 2005 (20 years ago) |
Branch of: | SOUTHEAST DIRECTIONAL DRILLING, LLC, MINNESOTA (Company Number 4edf47d6-a1d4-e011-a886-001ec94ffe7f) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 07 Nov 2022 (2 years ago) |
Document Number: | M05000003347 |
FEI/EIN Number | 74-3051297 |
Address: | 3117 NORTH CESSNA AVENUE, CASA GRANDE, AZ 85122 |
Mail Address: | 3117 NORTH CESSNA AVENUE, CASA GRANDE, AZ 85122 |
Place of Formation: | MINNESOTA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
PERISICH, JOHN M. | SECRETARY | 26000 COMMERCENTRE DRIVE, LAKE FOREST, CA 92630 |
Name | Role | Address |
---|---|---|
PERISICH, JOHN M. | DIRECTOR | 26000 COMMERCENTRE DRIVE, LAKE FOREST, CA 92630 |
DODGEN, KEN | DIRECTOR | 2300 N. FIELD STREET, SUITE 1900 DALLAS, TX 75201 |
PALAZZO, RYAN | DIRECTOR | 2300 N. FIELD STREET, SUITE 1900 DALLAS, TX 75201 |
Name | Role | Address |
---|---|---|
DODGEN, KEN | Chief Financial Officer | 2300 N. FIELD STREET, SUITE 1900 DALLAS, TX 75201 |
Name | Role | Address |
---|---|---|
PALAZZO, RYAN | PRESIDENT | 2300 N. FIELD STREET, SUITE 1900 DALLAS, TX 75201 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2023-04-19 | 3117 NORTH CESSNA AVENUE, CASA GRANDE, AZ 85122 | No data |
LC STMNT OF RA/RO CHG | 2022-11-07 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2022-11-07 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-11-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
LC AMENDMENT | 2020-10-26 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2011-01-19 | 3117 NORTH CESSNA AVENUE, CASA GRANDE, AZ 85122 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-29 |
ANNUAL REPORT | 2023-04-19 |
CORLCRACHG | 2022-11-07 |
ANNUAL REPORT | 2022-03-24 |
ANNUAL REPORT | 2021-01-11 |
LC Amendment | 2020-10-26 |
ANNUAL REPORT | 2020-04-28 |
ANNUAL REPORT | 2019-04-24 |
ANNUAL REPORT | 2018-04-05 |
ANNUAL REPORT | 2017-03-23 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State