| Entity Name: | OLD KINGS ROAD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 23 Feb 2006 (19 years ago) |
| Document Number: | M06000001113 |
| FEI/EIN Number | 204352506 |
| Address: | 800 CAPITOL STREET, Houston, TX, 77002, US |
| Mail Address: | 800 CAPITOL STREET, Houston, TX, 77002, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role |
|---|---|
| ADVANCED DISPOSAL SERVICES SOUTH, LLC | Member |
| Name | Role | Address |
|---|---|---|
| MYHAN DAVID M | President | 800 CAPITOL STREET, Houston, TX, 77002 |
| Name | Role | Address |
|---|---|---|
| BAUMAN BRIAN J | Vice President | 800 CAPITOL STREET, Houston, TX, 77002 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-07-24 | 800 CAPITOL STREET, SUITE 3000, Houston, TX 77002 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-06 | 800 CAPITOL STREET, SUITE 3000, Houston, TX 77002 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-01-25 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-25 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
