CERTESSENTIALS, LLC

Company Details

Entity Name:	CERTESSENTIALS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
Status:	Inactive
Date Filed:	16 Jul 2009 (16 years ago)
Date of dissolution:	28 Jan 2019 (6 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	28 Jan 2019 (6 years ago)
Document Number:	M09000002763
FEI/EIN Number	202847208
Address:	710 LAMAR ST., SUITE 400, WICHITA FALLS, TX, 76301, US
Place of Formation:	TEXAS

Agent

Name	Role	Address
NATIONAL CORPORATE RESEARCH, LTD. INC.	Agent	115 North Calhoun St., Tallahassee, FL, 32301

Member

Name	Role	Address
Burleson Steven E	Member	710 LAMAR ST., WICHITA FALLS, TX, 76301
Burleson Jeffrey S	Member	710 LAMAR ST., WICHITA FALLS, TX, 76301
Andrajack Joshua B	Member	710 LAMAR ST., WICHITA FALLS, TX, 76301

Manager

Name	Role	Address
Hepter Curtis W	Manager	710 LAMAR ST., WICHITA FALLS, TX, 76301

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G12000005658	ONE STAR INSURANCE SOLUTIONS, LLC	EXPIRED	2012-01-17	2017-12-31	No data	P.O. BOX 8086, WICHITA FALLS, TX, 76307

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2019-01-28	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2016-01-08	710 LAMAR ST., SUITE 400, WICHITA FALLS, TX 76301	No data
REGISTERED AGENT ADDRESS CHANGED	2015-07-07	115 North Calhoun St., Suite 4, Tallahassee, FL 32301	No data
REGISTERED AGENT NAME CHANGED	2012-02-21	NATIONAL CORPORATE RESEARCH, LTD. INC.	No data

Documents

Name	Date
WITHDRAWAL	2019-01-28
ANNUAL REPORT	2018-03-05
ANNUAL REPORT	2017-02-15
ANNUAL REPORT	2016-02-26
ANNUAL REPORT	2015-01-09
ANNUAL REPORT	2014-01-03
ANNUAL REPORT	2013-01-04
Reg. Agent Change	2012-02-21
ANNUAL REPORT	2012-01-11
ANNUAL REPORT	2011-02-10
ANNUAL REPORT	2010-01-06
Foreign Limited	2009-07-16

Date of last update: 01 Feb 2025

Sources: Florida Department of State