| Entity Name: | S3 INTEGRATION, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 03 Sep 2009 (15 years ago) |
| Date of dissolution: | 12 May 2017 (8 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 12 May 2017 (8 years ago) |
| Document Number: | M09000003494 |
| FEI/EIN Number | 20-3424522 |
| Address: | 1530 CATON CENTER DR., SUITE N, HALETHORPE, MD 21227 |
| Mail Address: | 1530 CATON CENTER DR., SUITE N, HALETHORPE, MD 21227 |
| Place of Formation: | MARYLAND |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| SILCOTT, THOMAS | Managing Member | 1530 CATON CENTER DR., SUITE N, HALETHORPE, MD 21227 |
| SIMMONS, KENNETH | Managing Member | 1530 CATON CENTER DR., SUITE N, HALETHORPE, MD 21227 |
| ROSATO, THOMAS | Managing Member | 1530 CATON CENTER DR., SUITE N, HALETHORPE, MD 21227 |
| GUILLOTT, FRANCIS | Managing Member | 1530 CATON CENTER DR., SUITE N, HALETHORPE, MD 21227 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2017-05-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-10-11 | NRAI SERVICES, INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-11 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-06 | 1530 CATON CENTER DR., SUITE N, HALETHORPE, MD 21227 | No data |
| CHANGE OF MAILING ADDRESS | 2012-01-06 | 1530 CATON CENTER DR., SUITE N, HALETHORPE, MD 21227 | No data |
| Name | Date |
|---|---|
| LC Withdrawal | 2017-05-12 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-03-04 |
| Reg. Agent Change | 2013-10-11 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-02-24 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
