ENTEGRA ROOF TILE, LLC - Florida Company Profile

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Company Details

Entity Name:

ENTEGRA ROOF TILE, LLC

Jurisdiction:

FLORIDA

Filing Type:

Foreign Limited Liability Co.

Status:

Inactive

Date Filed:

03 Dec 2013 (12 years ago)

Date of dissolution:

09 Apr 2018 (7 years ago)

Last Event:

WITHDRAWAL

Event Date Filed:

09 Apr 2018 (7 years ago)

Document Number:

M13000007584

FEI/EIN Number

46-4211757

Address:

10701 S RIVER FRONT PARKWAY, SOUTH JORDAN, UT, 84095, US

Mail Address:

10701 S RIVER FRONT PARKWAY, SOUTH JORDAN, UT, 84095, US

Place of Formation:

DELAWARE

Key Officers & Management

Name	Role	Address
Post Oren P	Chief Financial Officer	200 Mansell Court East, Roswell, GA, 30076
MILDENHALL MICHAEL	Secretary	10701 S RIVER FRONT PARKWAY, SOUTH JORDAN, UT, 84095
-	Agent	-

Name

Role

Address

Post Oren P

Chief Financial Officer

200 Mansell Court East, Roswell, GA, 30076

MILDENHALL MICHAEL

Secretary

10701 S RIVER FRONT PARKWAY, SOUTH JORDAN, UT, 84095

Agent

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G15000023297	ENTEGRA ROOF TILE LLC	EXPIRED	2015-03-04	2020-12-31	-	10701 S. RIVER FRONT PARKWAY, SUITE 300, SOUTH JORDAN, UT, 84095

Registration Number

Fictitious Name

Status

Filed Date

Expiration Date

Cancellation Date

Mailing Address

G15000023297

ENTEGRA ROOF TILE LLC

EXPIRED

2015-03-04

2020-12-31

10701 S. RIVER FRONT PARKWAY, SUITE 300, SOUTH JORDAN, UT, 84095

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2018-04-09	-	-
LC NAME CHANGE	2015-07-20	ENTEGRA ROOF TILE, LLC	-
MERGER	2015-04-24	-	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 500000150975
MERGER	2015-04-01	-	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000150369
LC AMENDMENT	2014-05-29	-	-
CHANGE OF PRINCIPAL ADDRESS	2014-02-19	10701 S RIVER FRONT PARKWAY, SUITE 300, SOUTH JORDAN, UT 84095	-
CHANGE OF MAILING ADDRESS	2014-02-19	10701 S RIVER FRONT PARKWAY, SUITE 300, SOUTH JORDAN, UT 84095	-
REGISTERED AGENT NAME CHANGED	2014-02-19	C T CORPORATION SYSTEM	-
REGISTERED AGENT ADDRESS CHANGED	2014-02-19	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	-

Event Type

Filed Date

Value

Description

WITHDRAWAL

2018-04-09

LC NAME CHANGE

2015-07-20

ENTEGRA ROOF TILE, LLC

MERGER

2015-04-24

CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 500000150975

MERGER

2015-04-01

CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000150369

LC AMENDMENT

2014-05-29

CHANGE OF PRINCIPAL ADDRESS

2014-02-19

10701 S RIVER FRONT PARKWAY, SUITE 300, SOUTH JORDAN, UT 84095

CHANGE OF MAILING ADDRESS

2014-02-19

10701 S RIVER FRONT PARKWAY, SUITE 300, SOUTH JORDAN, UT 84095

REGISTERED AGENT NAME CHANGED

2014-02-19

C T CORPORATION SYSTEM

REGISTERED AGENT ADDRESS CHANGED

2014-02-19

1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

Documents

Name	Date
ANNUAL REPORT	2018-01-26
ANNUAL REPORT	2017-01-09
ANNUAL REPORT	2016-01-25
LC Name Change	2015-07-20
Merger	2015-04-24
Merger	2015-04-01
ANNUAL REPORT	2015-01-09
LC Amendment	2014-05-29
ANNUAL REPORT	2014-02-19
Foreign Limited	2013-12-03

Name

Date

ANNUAL REPORT

2018-01-26

ANNUAL REPORT

2017-01-09

ANNUAL REPORT

2016-01-25

LC Name Change

2015-07-20

Merger

2015-04-24