| Entity Name: | LANDMARK INFRASTRUCTURE HOLDING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 17 Nov 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2013 (11 years ago) |
| Document Number: | M11000005789 |
| FEI/EIN Number | 274183876 |
| Address: | 400 Continental Blvd Ste 500, EL SEGUNDO, CA, 90245, US |
| Mail Address: | P.O. BOX 3429, EL SEGUNDO, CA, 90245 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LMDV Issuer Co LLC | Member | 400 Continental Blvd Ste 500, EL SEGUNDO, CA, 90245 |
| Doyle George | Member | 400 Continental Blvd Ste 500, EL SEGUNDO, CA, 90245 |
| Parsons Daniel | Member | 400 Continental Blvd Ste 500, EL SEGUNDO, CA, 90245 |
| Ruggiero Todd | Member | 400 N CONTINENTAL BLVD. STE 500, El Segundo, CA, 90245 |
| Bobek Josef | Member | 400 Continental Blvd Ste 500, EL SEGUNDO, CA, 90245 |
| Name | Role | Address |
|---|---|---|
| Brazy, Jr. Arthur | Auth | 400 Continental Blvd Ste 500, EL SEGUNDO, CA, 90245 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 400 Continental Blvd Ste 500, EL SEGUNDO, CA 90245 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REINSTATEMENT | 2013-10-07 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2013-10-07 | 400 Continental Blvd Ste 500, EL SEGUNDO, CA 90245 | No data |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| LC DROPPING DBA | 2013-01-25 | LANDMARK INFRASTRUCTURE HOLDING COMPANY LLC | No data |
| REINSTATEMENT | 2012-10-15 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-05-05 |
| ANNUAL REPORT | 2020-07-22 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
