Entity Name: | COMPANION THIRD PARTY ADMINISTRATORS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Inactive |
Date Filed: | 30 Apr 2008 (17 years ago) |
Date of dissolution: | 30 Dec 2016 (8 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 30 Dec 2016 (8 years ago) |
Document Number: | M08000002066 |
FEI/EIN Number | 562151867 |
Address: | 17 Technology Circle, Suite E2AG, Columbia, SC, 29203, US |
Mail Address: | 17 Technology Circle, Suite E2AG, Columbia, SC, 29203, US |
Place of Formation: | SOUTH CAROLINA |
Name | Role | Address |
---|---|---|
Chief Financial Officer | Agent | 200 E. Gaines St., Tallahassee, FL, 323990000 |
Name | Role | Address |
---|---|---|
Huntington David J | President | 17 Technology Circle, Columbia, SC, 29203 |
Name | Role | Address |
---|---|---|
Windham Barbara B | Vice President | 17 Technology Circle, Columbia, SC, 29203 |
Name | Role | Address |
---|---|---|
McIntosh Duncan S | Secretary | 2859 Gervais Street, Columbia, SC, 29204 |
Name | Role | Address |
---|---|---|
Mizeur Michael J | Treasurer | 122 Goldenthal Court, Cary, NC, 27519 |
Name | Role | Address |
---|---|---|
Cote David A | Asst | 4101 Percival Road, Columbia, SC, 29229 |
Name | Role | Address |
---|---|---|
Early Jamie J | Assi | I-20 at Alpine Road, Columbai, SC, 29219 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2016-12-30 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2015-03-18 | 17 Technology Circle, Suite E2AG, Columbia, SC 29203 | No data |
CHANGE OF MAILING ADDRESS | 2015-03-18 | 17 Technology Circle, Suite E2AG, Columbia, SC 29203 | No data |
REGISTERED AGENT NAME CHANGED | 2014-04-01 | Chief Financial Officer | No data |
REGISTERED AGENT ADDRESS CHANGED | 2014-04-01 | 200 E. Gaines St., Tallahassee, FL 32399-0000 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2016-03-29 |
ANNUAL REPORT | 2015-03-18 |
ANNUAL REPORT | 2014-04-01 |
ANNUAL REPORT | 2013-04-26 |
ANNUAL REPORT | 2012-05-01 |
ANNUAL REPORT | 2011-04-28 |
Limited Liab AR | 2010-05-11 |
Dom/For AR | 2009-06-02 |
Foreign Limited | 2008-04-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State