Entity Name: | URBAN OAKS BUILDERS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 14 Jun 2012 (13 years ago) |
Document Number: | M12000003358 |
FEI/EIN Number | 45-2788662 |
Address: | 845 Texas Avenue, Suite 3300, Houston, TX 77002 |
Mail Address: | 845 Texas Avenue, Suite 3300, Houston, TX 77002 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Luthman, Steve | Senior Managing Director | 845 Texas Avenue, Suite 3300 Houston, TX 77002 |
Name | Role | Address |
---|---|---|
Luthman, Steve | Chief Executive Officer | 845 Texas Avenue, Suite 3300 Houston, TX 77002 |
Name | Role | Address |
---|---|---|
O'Shea, Walter | Authorized Person | 845 Texas Avenue, Suite 3300 Houston, TX 77002 |
Harrison, Michael | Authorized Person | 845 Texas Avenue, Suite 3300 Houston, TX 77002 |
Metts, Lisa | Authorized Person | 845 Texas Avenue, Suite 3300 Houston, TX 77002 |
Name | Role | Address |
---|---|---|
McCord, Evan | Vice President | 845 Texas Avenue, Suite 3300 Houston, TX 77002 |
Name | Role | Address |
---|---|---|
McCord, Evan | Seceretray | 845 Texas Avenue, Suite 3300 Houston, TX 77002 |
Name | Role | Address |
---|---|---|
POC Holdings 2, Inc. | Member | 845 Texas Avenue, Suite 3300 Houston, TX 77002 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 845 Texas Avenue, Suite 3300, Houston, TX 77002 | No data |
CHANGE OF MAILING ADDRESS | 2024-05-01 | 845 Texas Avenue, Suite 3300, Houston, TX 77002 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-05-01 |
ANNUAL REPORT | 2023-04-20 |
ANNUAL REPORT | 2022-03-28 |
ANNUAL REPORT | 2021-04-20 |
ANNUAL REPORT | 2020-05-01 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-01-19 |
ANNUAL REPORT | 2017-03-15 |
ANNUAL REPORT | 2016-04-20 |
ANNUAL REPORT | 2015-04-29 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State