| Entity Name: | CARDINAL SYSTEM HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 15 Jan 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Oct 2024 (4 months ago) |
| Document Number: | M15000000405 |
| FEI/EIN Number | 47-2148789 |
| Address: | 2925 RICHMOND AVENUE, SUITE 1600, HOUSTON, TX 77098 |
| Mail Address: | 2925 RICHMOND AVENUE, SUITE 1600, HOUSTON, TX 77098 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| TAYLOR, TROY D | President | 2925 RICHMOND AVE, SUITE 1600 HOUSTON, TX 77098 |
| Name | Role | Address |
|---|---|---|
| TAYLOR, TROY D | Chief Executive Officer | 2925 RICHMOND AVE, SUITE 1600 HOUSTON, TX 77098 |
| Name | Role | Address |
|---|---|---|
| MORENO, SARA-ASHLEY | Secretary | 2925 RICHMOND AVENUE, SUITE 1600 HOUSTON, TX 77098 |
| Name | Role | Address |
|---|---|---|
| CAMPBELL, CHRIS | Chief Financial Officer | 2925 RICHMOND AVENUE, SUITE 1600 HOUSTON, TX 77098 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-10-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 2925 RICHMOND AVENUE, SUITE 1600, HOUSTON, TX 77098 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 2925 RICHMOND AVENUE, SUITE 1600, HOUSTON, TX 77098 | No data |
| LC AMENDMENT | 2019-04-19 | No data | No data |
| LC AMENDMENT | 2018-07-18 | No data | No data |
| LC NAME CHANGE | 2018-05-25 | CARDINAL SYSTEM HOLDINGS, LLC | No data |
| REGISTERED AGENT NAME CHANGED | 2016-09-30 | CORPORATION SERVICE COMPANY | No data |
| REINSTATEMENT | 2016-09-30 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| LC NAME CHANGE | 2015-06-01 | CARDINAL SYSTEM HOLDING COMPANY, LLC | No data |
| Name | Date |
|---|---|
| LC Amendment | 2024-10-04 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-26 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-04 |
| LC Amendment | 2019-04-19 |
| ANNUAL REPORT | 2019-01-02 |
| LC Amendment | 2018-07-18 |
| LC Name Change | 2018-05-25 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
