Entity Name: | ENVIRONMENTAL AIR SYSTEMS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 19 Oct 2011 (14 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 09 Oct 2019 (6 years ago) |
Document Number: | M11000005400 |
FEI/EIN Number |
45-3564423
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 250 SWATHMORE AVENUE, HIGH POINT, NC, 27263 |
Mail Address: | 250 SWATHMORE AVENUE, HIGH POINT, NC, 27263 |
Place of Formation: | NORTH CAROLINA |
Name | Role | Address |
---|---|---|
Howell Laura | Manager | 675 Bering Drive, Houston, TX, 77057 |
CSUSA (10), LLC | Member | 675 Bering Drive, Houston, TX, 77057 |
CORPORATION SERVICE SERVICE COMPANY | Agent | 1201 HAYS STREET, TALLAHASSEE, FL, 32014 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-07-27 | 250 SWATHMORE AVENUE, HIGH POINT, NC 27263 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-07-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32014 | - |
REGISTERED AGENT NAME CHANGED | 2022-07-27 | CORPORATION SERVICE SERVICE COMPANY | - |
CHANGE OF MAILING ADDRESS | 2022-07-27 | 250 SWATHMORE AVENUE, HIGH POINT, NC 27263 | - |
REINSTATEMENT | 2019-10-09 | - | - |
REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
REINSTATEMENT | 2015-06-24 | - | - |
REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
LC NAME CHANGE | 2012-10-01 | ENVIRONMENTAL AIR SYSTEMS, LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-08 |
ANNUAL REPORT | 2024-04-18 |
ANNUAL REPORT | 2023-03-03 |
Reg. Agent Change | 2022-07-27 |
AMENDED ANNUAL REPORT | 2022-05-02 |
ANNUAL REPORT | 2022-04-04 |
ANNUAL REPORT | 2021-04-22 |
ANNUAL REPORT | 2020-05-27 |
REINSTATEMENT | 2019-10-09 |
ANNUAL REPORT | 2018-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State