| Entity Name: | GBS WARRANTY SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 02 Aug 2011 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Jul 2021 (4 years ago) |
| Document Number: | M11000004038 |
| FEI/EIN Number | 45-2744891 |
| Address: | 9151 Boulevard 26, Suite 100B, North Richland Hills, TX 76180 |
| Mail Address: | 9151 Boulevard 26, Suite 100B, North Richland Hills, TX 76180 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MANDRAS, LAWRENCE E. | Authorized Member | 9555 N VIRGINIA ST, Unit 110 RENO, NV 89506 |
| Name | Role | Address |
|---|---|---|
| Howells, Russell | Manager | 9555 N VIRGINIA ST, Unit 110 RENO, NV 89506 |
| McWey, Jeffrey | Manager | 9151 Boulevard 26, Suite 100B North Richland Hills, TX 76180 |
| Name | Role | Address |
|---|---|---|
| GBS CORPORATE HOLDINGS, LLC | Member | 2100 MCKINNEY AVE. SUITE 1501, DALLAS, TX 75201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-13 | 9151 Boulevard 26, Suite 100B, North Richland Hills, TX 76180 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-13 | 9151 Boulevard 26, Suite 100B, North Richland Hills, TX 76180 | No data |
| LC AMENDMENT | 2021-07-01 | No data | No data |
| LC STMNT OF RA/RO CHG | 2020-04-16 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-10 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000371522 | TERMINATED | 1000000867631 | COLUMBIA | 2020-11-12 | 2040-11-18 | $ 1,998.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-03-10 |
| LC Amendment | 2021-07-01 |
| ANNUAL REPORT | 2021-04-06 |
| CORLCRACHG | 2020-04-16 |
| ANNUAL REPORT | 2020-02-11 |
| Reg. Agent Resignation | 2020-02-10 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-25 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
