KEMCO SYSTEMS CO., LLC - Florida Company Profile
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| Entity Name: | KEMCO SYSTEMS CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 04 Nov 2015 (10 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 06 Mar 2018 (7 years ago) |
| Document Number: | M15000008966 |
| FEI/EIN Number | 47-5439055 |
| Address: | 5080 Spectrum Dr, East Tower, Addison, TX, 75001, US |
| Mail Address: | 5080 Spectrum Dr, East Tower, Addison, TX, 75001, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Berryman Daniel | Manager | 5080 Spectrum Dr, Addison, TX, 75001 |
| Duncan Daniel | Manager | 5080 Spectrum Dr, Addison, TX, 75001 |
| Johansson Peter | Manager | 5080 Spectrum Dr, Addison, TX, 75001 |
| - | Agent | - |
| Gleason Todd R | Manager | 5080 Spectrum Dr, Addison, TX, 75001 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000016429 | UNITY EQUIPMENT SYSTEMS | ACTIVE | 2020-02-05 | 2025-12-31 | - | 11500 47TH ST. N, CLEARWATER, FL, 33762 |
| G19000086090 | WATER RESOURCES | EXPIRED | 2019-08-14 | 2024-12-31 | - | 11500 47TH ST N, CLEARWATER, FL, 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 14651 N. Dallas Parkway, Suite 500, Dallas, TX 75254 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 14651 N. Dallas Parkway, Suite 500, Dallas, TX 75254 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-20 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-20 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| LC STMNT OF RA/RO CHG | 2018-03-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| AMENDED ANNUAL REPORT | 2023-09-20 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-12 |
| CORLCRACHG | 2018-03-06 |
| ANNUAL REPORT | 2017-04-24 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State