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NEW AGE SURFACES, LLC

Company Details

Entity Name: NEW AGE SURFACES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 28 Jul 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: M15000005934
FEI/EIN Number 462803669
Mail Address: 5339 Alpha Road, Suite 300, Dallas, TX, 75240, US
Address: 2413 S. Shiloh Road, Garland, TX, 75041, US
Place of Formation: TEXAS

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
Hastings Emily E Manager 5339 Alpha Road, Dallas, TX, 75240
Humphreys Jessica Manager 5339 Alpha Road, Dallas, TX, 75240

Vice President

Name Role Address
Salas Jerry Vice President 5339 Alpha Road, Suite 300, Dallas, TX, 75240

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000085325 GLASS RECYCLED SURFACES EXPIRED 2015-08-18 2020-12-31 No data 2939 IRVING BLVD., SUITE 305, DALLAS, TX, 75247

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-04-17 2413 S. Shiloh Road, Garland, TX 75041 No data
CHANGE OF MAILING ADDRESS 2019-04-17 2413 S. Shiloh Road, Garland, TX 75041 No data

Documents

Name Date
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-08-17
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-04-19
Foreign Limited 2015-07-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State