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EVERFOX LLC - Florida Company Profile

Company Details

Entity Name: EVERFOX LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Apr 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2024 (6 months ago)
Document Number: M16000002823
FEI/EIN Number 541714108

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12950 Worldgate Drive, #600, Herndon, VA, 20170, US
Mail Address: 10900-A STONELAKE BLVD.,, QUARRY OAKS 1, SUITE 350, AUSTIN, TX, 78759, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Berg Sean President 12950 Worldgate Drive, Herndon, VA, 20170
Bache Roger Chief Operating Officer 12950 Worldgate Drive, Herndon, VA, 20170
Santangelo Matt Chief Financial Officer 12950 Worldgate Drive, Herndon, VA, 20170
Holmes John Gene 12950 Worldgate Drive, Herndon, VA, 20170
FORCEPOINT LLC Member -
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-07 - -
REGISTERED AGENT NAME CHANGED 2024-10-07 CORPORATE CREATIONS NETWORK INC. -
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
LC NAME CHANGE 2024-03-07 EVERFOX LLC -
CHANGE OF PRINCIPAL ADDRESS 2021-03-24 12950 Worldgate Drive, #600, Herndon, VA 20170 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
LC STMNT OF RA/RO CHG 2016-07-21 - -

Documents

Name Date
REINSTATEMENT 2024-10-07
LC Name Change 2024-03-07
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-02-23
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-04-23
CORLCRACHG 2016-07-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State