| Entity Name: | STEARNS HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Jul 2014 (11 years ago) |
| Date of dissolution: | 21 Nov 2022 (2 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 21 Nov 2022 (2 years ago) |
| Document Number: | M14000004711 |
| FEI/EIN Number | 451008219 |
| Address: | 3940 N Ravenswood Ave, Chicago, IL, 60613, US |
| Mail Address: | 3940 N Ravenswood Ave, Chicago, IL, 60613, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Schneider David | Manager | 401 E. Corporate Drive, LEWISVILLE, TX, 75057 |
| Cary William | Manager | 401 E. Corporate Drive, LEWISVILLE, TX, 75057 |
| Chu Chinh | Manager | 401 E. Corporate Drive, LEWISVILLE, TX, 75057 |
| Gabbani Nadim El | Manager | 401 E. Corporate Drive, LEWISVILLE, TX, 75057 |
| Name | Role | Address |
|---|---|---|
| ARTEMIS HOLDINGS, INC. | Member | No data |
| Protos Acquisition, LLC | Member | 401 E. Corporate Drive, LEWISVILLE, TX, 75057 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000125307 | STRATEGIC MORTGAGE PARTNERS | ACTIVE | 2020-09-26 | 2025-12-31 | No data | 401 E. CORPORATE DRIVE, SUITE 150, LEWISVILLE, TX, 75057 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2022-11-21 | No data | No data |
| REGISTERED AGENT CHANGED | 2022-11-21 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 3940 N Ravenswood Ave, Chicago, IL 60613 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-20 | 3940 N Ravenswood Ave, Chicago, IL 60613 | No data |
| LC STMNT OF RA/RO CHG | 2021-08-31 | No data | No data |
| LC STMNT OF RA/RO CHG | 2019-07-15 | No data | No data |
| LC AMENDMENT | 2016-01-28 | No data | No data |
| Name | Date |
|---|---|
| LC Withdrawal | 2022-11-21 |
| ANNUAL REPORT | 2022-04-20 |
| CORLCRACHG | 2021-08-31 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-17 |
| CORLCRACHG | 2019-07-15 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-02-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
