| Entity Name: | EADS DISTRIBUTION, 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: | 21 Dec 2016 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 02 Jan 2018 (7 years ago) |
| Document Number: | M16000010245 |
| FEI/EIN Number |
45-5119734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | One Applied Plaza, Cleveland, OH, 44115, US |
| Mail Address: | One Applied Plaza, Cleveland, OH, 44115, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Miller B. | Vice President | One Applied Plaza, Cleveland, OH, 44115 |
| Cieslak R. | Assi | One Applied Plaza, Cleveland, OH, 44115 |
| Hoffner W. E | President | 18 Progress Parkway, Maryland Heights, MO, 63043 |
| Loring K. W | Vice President | One Applied Plaza, Cleveland, OH, 44115 |
| Wells D. K | Vice President | One Applied Plaza, Cleveland, OH, 44115 |
| Miller Brian | Manager | One Applied Plaza, Cleveland, OH, 44115 |
| COGENCY GLOBAL INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000071072 | CONTROL EQUIPMENT COMPANY | EXPIRED | 2017-06-29 | 2022-12-31 | - | 13843 N. PROMENADE BLVD., STE. 100, STAFFORD, TX, 77477 |
| G17000071068 | JB SYSTEMS | EXPIRED | 2017-06-29 | 2022-12-31 | - | 13843 N. PROMENADE BLVD., STE. 100, STAFFORD, TX, 77477 |
| G17000071070 | TSI SERVICES | EXPIRED | 2017-06-29 | 2022-12-31 | - | 13843 N. PROMENADE BLVD., STE. 100, STAFFORD, TX, 77477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-01 | One Applied Plaza, Cleveland, OH 44115 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-20 | One Applied Plaza, Cleveland, OH 44115 | - |
| LC STMNT OF RA/RO CHG | 2018-01-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-02 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-02 | 115 NORTH CALHOUN ST, STE 4, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-20 |
| CORLCRACHG | 2018-01-02 |
| ANNUAL REPORT | 2017-03-14 |
| Foreign Limited | 2016-12-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
