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NITEO PRODUCTS, LLC

Company Details

Entity Name: NITEO PRODUCTS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 08 Jun 2015 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 23 Dec 2019 (5 years ago)
Document Number: M15000004467
FEI/EIN Number 473573464
Address: 5949 Sherry Lane, Suite 540, DALLAS, TX, 75225, US
Mail Address: 5949 Sherry Lane, Suite 540, DALLAS, TX, 75225, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
THOMAS CHAZ Manager 5949 Sherry Lane, Suite 540, DALLAS, TX, 75225
HULL JEFF L Manager 2 Chambers Street,, Binghampton,, NY, 13903
MORGAN TERRY Manager 5949 Sherry Lane, Suite 540, DALLAS, TX, 75225

Secretary

Name Role Address
MCRORIE CHRISTOPHER Secretary 300 CRESCENT COURT, DALLAS, TX, 75201

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000067023 CYCLO INDUSTRIES ACTIVE 2017-06-19 2027-12-31 No data 300 CRESCENT COURT, STE 550, DALLAS, TX, 75201

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-04-14 5949 Sherry Lane, Suite 540, DALLAS, TX 75225 No data
LC STMNT OF RA/RO CHG 2019-12-23 No data No data
REGISTERED AGENT NAME CHANGED 2019-12-23 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2019-12-23 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
CHANGE OF PRINCIPAL ADDRESS 2019-02-07 5949 Sherry Lane, Suite 540, DALLAS, TX 75225 No data

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-04-14
CORLCRACHG 2019-12-23
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-04-27

Date of last update: 02 Feb 2025

Sources: Florida Department of State