Entity Name: | RECORDXTECHNOLOGIES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 09 Feb 2015 (10 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 14 Dec 2022 (2 years ago) |
Document Number: | M15000001022 |
FEI/EIN Number | 472853876 |
Address: | 910 LOUISIANA, SUITE 4500, HOUSTON, TX, 77002, US |
Mail Address: | 910 LOUISIANA, SUITE 4500, HOUSTON, TX, 77002, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CAPITOL CORPORATE SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
LOEGERING THOMAS | Secretary | 910 LOUISIANA, HOUSTON, TX, 77002 |
Name | Role | Address |
---|---|---|
LOEGERING THOMAS | Vice President | 910 LOUISIANA, HOUSTON, TX, 77002 |
Name | Role | Address |
---|---|---|
Cole Vince | Chief Executive Officer | 910 LOUISIANA, HOUSTON, TX, 77002 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000116622 | ONTELLUS | EXPIRED | 2017-10-23 | 2022-12-31 | No data | 170 E. ARROW HWY, SAN DIMAS, CA, 91773 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2022-12-14 | CAPITOL CORPORATE SERVICES, INC. | No data |
REINSTATEMENT | 2022-12-14 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2020-01-08 | 910 LOUISIANA, SUITE 4500, HOUSTON, TX 77002 | No data |
CHANGE OF MAILING ADDRESS | 2020-01-08 | 910 LOUISIANA, SUITE 4500, HOUSTON, TX 77002 | No data |
LC AMENDMENT AND NAME CHANGE | 2018-12-03 | RECORDXTECHNOLOGIES, LLC | No data |
REGISTERED AGENT ADDRESS CHANGED | 2017-08-16 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-13 |
ANNUAL REPORT | 2023-03-22 |
REINSTATEMENT | 2022-12-14 |
ANNUAL REPORT | 2021-02-22 |
ANNUAL REPORT | 2020-01-21 |
ANNUAL REPORT | 2019-02-20 |
LC Amendment and Name Change | 2018-12-03 |
ANNUAL REPORT | 2018-01-18 |
ANNUAL REPORT | 2017-03-27 |
ANNUAL REPORT | 2016-03-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State