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LUFKIN GEARS LLC - Florida Company Profile

Company Details

Entity Name: LUFKIN GEARS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

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

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
Koontz Susan Diane Secretary 575 N. Dairy Ashford, Houston, TX, 77079
Bruton Gale Smith- Assi 575 N. Dairy Ashford, Houston, TX, 77079
Andersen Christina President 575 N. Dairy Ashford, Houston, TX, 77079
Baskill Kristen D Vice President 575 N. Dairy Ashford, Houston, TX, 77079
Gaynor Kerry Vice President 575 N. Dairy Ashford, Houston, TX, 77079
Druck, LLC Member 575 N. Dairy Ashford, Houston, TX, 77079
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-19 575 N. Dairy Ashford, Suite 100, Houston, TX 77079 -
CHANGE OF MAILING ADDRESS 2024-04-19 575 N. Dairy Ashford, Suite 100, Houston, TX 77079 -
LC NAME CHANGE 2020-11-03 LUFKIN GEARS LLC -

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 Apr 2025

Sources: Florida Department of State