Entity Name: | LUFKIN GEARS LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 24 Jan 2014 (11 years ago) |
Last Event: | LC NAME CHANGE |
Event Date Filed: | 03 Nov 2020 (4 years ago) |
Document Number: | M14000000482 |
FEI/EIN Number | 75-0404410 |
Address: | 575 N. Dairy Ashford, Suite 100, Houston, TX, 77079, US |
Mail Address: | 575 N. Dairy Ashford, Suite 100, Houston, TX, 77079, US |
Place of Formation: | TEXAS |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Druck, LLC | Member | 575 N. Dairy Ashford, Houston, TX, 77079 |
Name | Role | Address |
---|---|---|
Koontz Susan Diane | Secretary | 575 N. Dairy Ashford, Houston, TX, 77079 |
Name | Role | Address |
---|---|---|
Bruton Gale Smith- | Assi | 575 N. Dairy Ashford, Houston, TX, 77079 |
Name | Role | Address |
---|---|---|
Andersen Christina | President | 575 N. Dairy Ashford, Houston, TX, 77079 |
Name | Role | Address |
---|---|---|
Baskill Kristen D | Vice President | 575 N. Dairy Ashford, Houston, TX, 77079 |
Gaynor Kerry | Vice President | 575 N. Dairy Ashford, Houston, TX, 77079 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 575 N. Dairy Ashford, Suite 100, Houston, TX 77079 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-19 | 575 N. Dairy Ashford, Suite 100, Houston, TX 77079 | No data |
LC NAME CHANGE | 2020-11-03 | LUFKIN GEARS LLC | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-19 |
ANNUAL REPORT | 2023-03-02 |
ANNUAL REPORT | 2022-03-28 |
ANNUAL REPORT | 2021-03-24 |
LC Name Change | 2020-11-03 |
ANNUAL REPORT | 2020-05-03 |
ANNUAL REPORT | 2019-04-18 |
ANNUAL REPORT | 2018-05-01 |
ANNUAL REPORT | 2017-01-26 |
ANNUAL REPORT | 2016-04-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State