Entity Name: | OLD KINGS ROAD, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 23 Feb 2006 (19 years ago) |
Document Number: | M06000001113 |
FEI/EIN Number |
204352506
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 800 CAPITOL STREET, Houston, TX, 77002, US |
Mail Address: | 800 CAPITOL STREET, Houston, TX, 77002, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | - |
SHAW C. B | Vice President | 800 CAPITOL STREET, Houston, TX, 77002 |
LAMBROS JAMES F | Vice President | 800 CAPITOL STREET, Houston, TX, 77002 |
LOCKETT MARK | Vice President | 800 CAPITOL STREET, Houston, TX, 77002 |
ADVANCED DISPOSAL SERVICES SOUTH, LLC | Member | - |
MYHAN DAVID M | President | 800 CAPITOL STREET, Houston, TX, 77002 |
BAUMAN BRIAN J | Vice President | 800 CAPITOL STREET, Houston, TX, 77002 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2021-07-24 | 800 CAPITOL STREET, SUITE 3000, Houston, TX 77002 | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-01-06 | 800 CAPITOL STREET, SUITE 3000, Houston, TX 77002 | - |
REGISTERED AGENT NAME CHANGED | 2010-01-25 | C T CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-01-25 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J23000423673 | TERMINATED | 1000000962620 | DUVAL | 2023-08-24 | 2033-08-30 | $ 379.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-01 |
ANNUAL REPORT | 2023-03-31 |
ANNUAL REPORT | 2022-04-18 |
AMENDED ANNUAL REPORT | 2021-07-24 |
ANNUAL REPORT | 2021-01-06 |
ANNUAL REPORT | 2020-04-26 |
ANNUAL REPORT | 2019-03-20 |
ANNUAL REPORT | 2018-04-18 |
ANNUAL REPORT | 2017-04-03 |
ANNUAL REPORT | 2016-04-06 |
EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
59-2920345 | Association | Unconditional Exemption | 7134 OLD KINGS RD, JACKSONVILLE, FL, 32219-3784 | 1969-08 | |||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State