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RECORDXTECHNOLOGIES, LLC

Company Details

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

Agent

Name Role
CAPITOL CORPORATE SERVICES, INC. Agent

Secretary

Name Role Address
LOEGERING THOMAS Secretary 910 LOUISIANA, HOUSTON, TX, 77002

Vice President

Name Role Address
LOEGERING THOMAS Vice President 910 LOUISIANA, HOUSTON, TX, 77002

Chief Executive Officer

Name Role Address
Cole Vince Chief Executive Officer 910 LOUISIANA, HOUSTON, TX, 77002

Fictitious Names

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

Events

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

Documents

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