TRULITE WINDOW & DOOR SOLUTIONS, LLC - Florida Company Profile

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Company Details

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 (12 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

Key Officers & Management

Name	Role	Address
GARNER R. ANDREW	Chief Financial Officer	Suite 154 1750 Founders Pkwy, Alpharetta, GA, 30009
YATES KEVIN	Chief Executive Officer	Suite 154 1750 Founders Pkwy, Alpharetta, GA, 30009
Rimmer Adam	Vice President	Suite 154 1750 Founders Pkwy, Alpharetta, GA, 30009
-	Chief Executive Officer	-
-	Agent	-

Name

Role

Address

GARNER R. ANDREW

Chief Financial Officer

Suite 154 1750 Founders Pkwy, Alpharetta, GA, 30009

YATES KEVIN

Chief Executive Officer

Suite 154 1750 Founders Pkwy, Alpharetta, GA, 30009

Rimmer Adam

Vice President

Suite 154 1750 Founders Pkwy, Alpharetta, GA, 30009

Chief Executive Officer

Agent

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G10000012309	AWP	EXPIRED	2010-02-08	2015-12-31	-	10200 NW 67TH STREET, TAMARAC, FL, 33321

Registration Number

Fictitious Name

Status

Filed Date

Expiration Date

Cancellation Date

Mailing Address

G10000012309

AWP

EXPIRED

2010-02-08

2015-12-31

10200 NW 67TH STREET, TAMARAC, FL, 33321

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-09	Suite 154 1750 Founders Pkwy, Alpharetta, GA 30009	-
CHANGE OF MAILING ADDRESS	2024-04-09	Suite 154 1750 Founders Pkwy, Alpharetta, GA 30009	-
LC STMNT OF RA/RO CHG	2014-01-31	-	-
REGISTERED AGENT ADDRESS CHANGED	2014-01-31	1201 HAYS STREET, TALLAHASSEE, FL 32301-2525	-
REGISTERED AGENT NAME CHANGED	2014-01-31	CORPORATION SERVICE COMPANY	-
LC NAME CHANGE	2011-10-28	TRULITE WINDOW & DOOR SOLUTIONS, LLC	-
LC NAME CHANGE	2011-08-09	TRULITE RESIDENTIAL WINDOWS, LLC	-

Event Type

Filed Date

Value

Description

CHANGE OF PRINCIPAL ADDRESS

2024-04-09

Suite 154 1750 Founders Pkwy, Alpharetta, GA 30009

CHANGE OF MAILING ADDRESS

2024-04-09

Suite 154 1750 Founders Pkwy, Alpharetta, GA 30009

LC STMNT OF RA/RO CHG

2014-01-31

REGISTERED AGENT ADDRESS CHANGED

2014-01-31

1201 HAYS STREET, TALLAHASSEE, FL 32301-2525

REGISTERED AGENT NAME CHANGED

2014-01-31

CORPORATION SERVICE COMPANY

LC NAME CHANGE

2011-10-28

TRULITE WINDOW & DOOR SOLUTIONS, LLC

LC NAME CHANGE

2011-08-09

TRULITE RESIDENTIAL WINDOWS, LLC

Debts

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

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

Documents

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

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