| Entity Name: | TRULITE WINDOW & DOOR SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 03 Feb 2010 (15 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 31 Jan 2014 (11 years ago) |
| Document Number: | M10000000494 |
| FEI/EIN Number | 271728616 |
| Address: | Suite 154 1750 Founders Pkwy, Alpharetta, GA, 30009, US |
| Mail Address: | Suite 154 1750 Founders Pkwy, Alpharetta, GA, 30009, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| GARNER R. ANDREW | Chief Financial Officer | Suite 154 1750 Founders Pkwy, Alpharetta, GA, 30009 |
| Name | Role | Address |
|---|---|---|
| YATES KEVIN | Chief Executive Officer | Suite 154 1750 Founders Pkwy, Alpharetta, GA, 30009 |
| TRULITE INTERMEDIATE HOLDING, LLC | Chief Executive Officer | No data |
| Name | Role | Address |
|---|---|---|
| Rimmer Adam | Vice President | Suite 154 1750 Founders Pkwy, Alpharetta, GA, 30009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000012309 | AWP | EXPIRED | 2010-02-08 | 2015-12-31 | No data | 10200 NW 67TH STREET, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | Suite 154 1750 Founders Pkwy, Alpharetta, GA 30009 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | Suite 154 1750 Founders Pkwy, Alpharetta, GA 30009 | No data |
| LC STMNT OF RA/RO CHG | 2014-01-31 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-31 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-01-31 | CORPORATION SERVICE COMPANY | No data |
| LC NAME CHANGE | 2011-10-28 | TRULITE WINDOW & DOOR SOLUTIONS, LLC | No data |
| LC NAME CHANGE | 2011-08-09 | TRULITE RESIDENTIAL WINDOWS, LLC | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000326889 | TERMINATED | 1000000216498 | DADE | 2011-05-19 | 2021-05-25 | $ 14,296.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
