| Entity Name: | VERTEXONE SOFTWARE, 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: | 25 Mar 2009 (16 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 05 Apr 2021 (4 years ago) |
| Document Number: | M09000001182 |
| FEI/EIN Number |
931228417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1321 Upland Drive, Houston, TX, 77043, US |
| Mail Address: | 1321 Upland Drive, Houston, TX, 77043, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Vertex US Holdings Inc. | Member | 1321 Upland Drive, Houston, TX, 77043 |
| FOERSTER KEITH | Chief Financial Officer | 1321 Upland Drive, Houston, TX, 77043 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000119364 | VERTEX BUSINESS SERVICES | EXPIRED | 2009-06-15 | 2014-12-31 | - | 200 YORKLAND BOULEVARD, STE 1100, NORTH YORK, ONTARIO, M2J -5C6, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-24 | 1321 Upland Drive, Suite 8389, Houston, TX 77043 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-24 | 1321 Upland Drive, Suite 8389, Houston, TX 77043 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 1321 Upland Drive, Suite 8389, Houston, TX 77043 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 1321 Upland Drive, Suite 8389, Houston, TX 77043 | - |
| LC AMENDMENT AND NAME CHANGE | 2021-04-05 | VERTEXONE SOFTWARE, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-24 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| LC Amendment and Name Change | 2021-04-05 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-04-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
