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SOUTHEAST DIRECTIONAL DRILLING, LLC

Branch

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

SECRETARY

Name Role Address
PERISICH, JOHN M. SECRETARY 26000 COMMERCENTRE DRIVE, LAKE FOREST, CA 92630

DIRECTOR

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

Chief Financial Officer

Name Role Address
DODGEN, KEN Chief Financial Officer 2300 N. FIELD STREET, SUITE 1900 DALLAS, TX 75201

PRESIDENT

Name Role Address
PALAZZO, RYAN PRESIDENT 2300 N. FIELD STREET, SUITE 1900 DALLAS, TX 75201

Events

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

Documents

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