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URBAN OAKS BUILDERS, LLC

Company Details

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Senior Managing Director

Name Role Address
Luthman, Steve Senior Managing Director 845 Texas Avenue, Suite 3300 Houston, TX 77002

Chief Executive Officer

Name Role Address
Luthman, Steve Chief Executive Officer 845 Texas Avenue, Suite 3300 Houston, TX 77002

Authorized Person

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

Vice President

Name Role Address
McCord, Evan Vice President 845 Texas Avenue, Suite 3300 Houston, TX 77002

Seceretray

Name Role Address
McCord, Evan Seceretray 845 Texas Avenue, Suite 3300 Houston, TX 77002

Member

Name Role Address
POC Holdings 2, Inc. Member 845 Texas Avenue, Suite 3300 Houston, TX 77002

Events

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

Documents

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