| Entity Name: | HIGHWAY TOLL ADMINISTRATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 23 Jul 2014 (11 years ago) |
| Branch of: | HIGHWAY TOLL ADMINISTRATION, LLC, NEW YORK (Company Number 3037529) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 05 Mar 2018 (7 years ago) |
| Document Number: | M14000005207 |
| FEI/EIN Number | 20-0954377 |
| Address: | 1150 N. Alma School Road, Mesa, AZ, 85201, US |
| Mail Address: | 1150 N. Alma School Road, Mesa, AZ, 85201, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Conti Craig | Chie | 1150 N. Alma School Road, Mesa, AZ, 85201 |
| Name | Role | Address |
|---|---|---|
| Torres Cristian | Assi | 1150 N. Alma School Road, Mesa, AZ, 85201 |
| Name | Role | Address |
|---|---|---|
| Avraham Raphael | Secretary | 1150 N. Alma School Road, Mesa, AZ, 85201 |
| Name | Role | Address |
|---|---|---|
| Roberts David | President | 1150 N. Alma School Road, Mesa, AZ, 85201 |
| Name | Role | Address |
|---|---|---|
| Roberts David | Manager | 1150 N. Alma School Road, Mesa, AZ, 85201 |
| Name | Role | Address |
|---|---|---|
| VM Consolidated, Inc. | Member | 1150 N. Alma School Road, Mesa, AZ, 85201 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000070119 | VERRA MOBILITY SOLUTIONS | ACTIVE | 2018-06-21 | 2028-12-31 | No data | 66 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 11577 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 1150 N. Alma School Road, Mesa, AZ 85201 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 1150 N. Alma School Road, Mesa, AZ 85201 | No data |
| LC STMNT OF RA/RO CHG | 2018-03-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-05 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-05 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-06-06 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-05-18 |
| CORLCRACHG | 2018-03-05 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
