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LUFKIN GEARS LLC

Company Details

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Member

Name Role Address
Druck, LLC Member 575 N. Dairy Ashford, Houston, TX, 77079

Secretary

Name Role Address
Koontz Susan Diane Secretary 575 N. Dairy Ashford, Houston, TX, 77079

Assi

Name Role Address
Bruton Gale Smith- Assi 575 N. Dairy Ashford, Houston, TX, 77079

President

Name Role Address
Andersen Christina President 575 N. Dairy Ashford, Houston, TX, 77079

Vice President

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

Events

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

Documents

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