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TEXAS TURBINE, LLC

Company Details

Entity Name: TEXAS TURBINE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 25 Oct 2011 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Jan 2016 (9 years ago)
Document Number: M11000005361
FEI/EIN Number N/A
Address: 4608 Bradley Street, Lubbock, TX 79415
Mail Address: 4608 Bradley Street, Lubbock, TX 79415
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Vice President

Name Role Address
Blais, Marc Vice President 4608 Bradley Street, Lubbock, TX 79415
Fisher, Matthew Vice President 4608 Bradley Street, Lubbock, TX 79415
Echeverria, Rocio Vice President 4608 Bradley Street, Lubbock, TX 79415
Valencia, Christine Vice President 4608 Bradley Street, Lubbock, TX 79415
Blong, Richard Vice President 4608 Bradley Street, Lubbock, TX 79415
Johnston, Joseph Vice President 4608 Bradley Street, Lubbock, TX 79415
Senft, Stephen Vice President 4608 Bradley Street, Lubbock, TX 79415

Vice President and Assistant Secretary

Name Role Address
Pifer, Justin Allen Vice President and Assistant Secretary 4608 Bradley Street, Lubbock, TX 79415

Director

Name Role Address
Bilelis, Peter Director 4608 Bradley Street, Lubbock, TX 79415
Latino, Matthew Director 4608 Bradley Street, Lubbock, TX 79415
McGann, Michael Director 4608 Bradley Street, Lubbock, TX 79415

Vice President and Secretary

Name Role Address
Bilelis, Peter Vice President and Secretary 4608 Bradley Street, Lubbock, TX 79415

Vice President and Treasurer

Name Role Address
Latino, Matthew Vice President and Treasurer 4608 Bradley Street, Lubbock, TX 79415

President

Name Role Address
McGann, Michael President 4608 Bradley Street, Lubbock, TX 79415

Vice President and Assistant Treasurer

Name Role Address
Carapella, Christopher Vice President and Assistant Treasurer 4608 Bradley Street, Lubbock, TX 79415

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-07 4608 Bradley Street, Lubbock, TX 79415 No data
CHANGE OF MAILING ADDRESS 2024-03-07 4608 Bradley Street, Lubbock, TX 79415 No data
REINSTATEMENT 2016-01-05 No data No data
REGISTERED AGENT NAME CHANGED 2016-01-05 C T CORPORATION SYSTEM No data
REVOKED FOR ANNUAL REPORT 2015-09-25 No data No data
REINSTATEMENT 2013-01-15 No data No data
REVOKED FOR ANNUAL REPORT 2012-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-08
REINSTATEMENT 2016-01-05
ANNUAL REPORT 2014-01-02

Date of last update: 24 Jan 2025

Sources: Florida Department of State