Entity Name: | TIER ONE WARRANTY, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Inactive |
Date Filed: | 23 Feb 2009 (16 years ago) |
Date of dissolution: | 23 Sep 2011 (13 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (13 years ago) |
Document Number: | M09000000769 |
FEI/EIN Number | 900333451 |
Address: | 3707 FM 1960 WEST, SUITE 450, HOUSTON, TX, 77068 |
Mail Address: | 3707 FM 1960 WEST, SUITE 450, HOUSTON, TX, 77068 |
Place of Formation: | TEXAS |
Name | Role |
---|---|
INCORP SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
DAVIS LANCE | Manager | 3707 FM 1960 WEST, SUITE 450, HOUSTON, TX, 77068 |
SCHUUR TIM M | Manager | 3707 FM 1960 WEST, SUITE 450, HOUSTON, TX, 77068 |
POTTER DOUGLAS A | Manager | 3707 FM 1960 WEST, SUITE 450, HOUSTON, TX, 77068 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | No data |
REVOKED FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
Name | Date |
---|---|
Reg. Agent Resignation | 2012-05-21 |
ANNUAL REPORT | 2010-04-15 |
Foreign Limited | 2009-02-23 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State