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CONSOLTEX INTERNATIONAL GROUP HOLDING, LLC

Company Details

Entity Name: CONSOLTEX INTERNATIONAL GROUP HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 14 Feb 2006 (19 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: M06000000837
FEI/EIN Number N/A
Address: 5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL 33486
Mail Address: 5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL 33486
ZIP code: 33486
County: Palm Beach
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Manager

Name Role Address
METZ, CHRISTOPHER Manager 5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL 33486
BRODY, MARK Manager 5200 TOWN CENTER CIRCLE, STE. 600, BOCA RATON, FL 33486

Vice President

Name Role Address
METZ, CHRISTOPHER Vice President 5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL 33486
GARFF, MATTHEW Vice President 5200 TOWN CENTER CIRCLE, STE. 600, BOCA RATON, FL 33486
MCCONVERY, MICHAEL J Vice President 5200 TOWN CENTER CIRCLE, STE. 600, BOCA RATON, FL 33486
HAJDUCH, MARK Vice President 5200 TOWN CENTER CIRCLE, STE. 600, BOCA RATON, FL 33486
LIFF, M. STEVEN Vice President 5200 TOWN CENTER CIRCLE, STE. 600, BOCA RATON, FL 33486

Assistant Secretary

Name Role Address
GARFF, MATTHEW Assistant Secretary 5200 TOWN CENTER CIRCLE, STE. 600, BOCA RATON, FL 33486
MCCONVERY, MICHAEL J Assistant Secretary 5200 TOWN CENTER CIRCLE, STE. 600, BOCA RATON, FL 33486
HAJDUCH, MARK Assistant Secretary 5200 TOWN CENTER CIRCLE, STE. 600, BOCA RATON, FL 33486

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 No data No data
CHANGE OF MAILING ADDRESS 2012-04-25 5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL 33486 No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-25 5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL 33486 No data
CANCEL ADM DISS/REV 2010-04-20 No data No data
REVOKED FOR ANNUAL REPORT 2009-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-04-06
REINSTATEMENT 2010-04-20
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-05-04
Foreign Limited 2006-02-14

Date of last update: 03 Jan 2025

Sources: Florida Department of State