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NORTH AMERICAN CUSTOM LABORATORIES, LLC - Florida Company Profile

Company Details

Entity Name: NORTH AMERICAN CUSTOM LABORATORIES, 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: 02 Aug 2017 (8 years ago)
Document Number: M17000006567
FEI/EIN Number 47-1522849

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

Address: 920 S KIMBALL AVE STE 100, SOUTHLAKE, TX, 76092, US
Mail Address: 920 S KIMBALL AVE STE 100, SOUTHLAKE, TX, 76092, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
CAPITOL CORPORATE SERVICES, INC. Agent -
DENEUI DANIEL Member 920 S KIMBALL AVE STE 100, SOUTHLAKE, TX, 76092
COLE MICHAEL Member 920 S KIMBALL AVE STE 100, SOUTHLAKE, TX, 76092
GRAVES JUSTIN G Member 1664 RABBIT RIDGE RD, HEATH, TX, 75032
BOATMAN CODY J Member 3595 CR 1037, GREENVILLE, TX, 75401
HARRIS ROBERT A Member 2000 SERENITY AVE, WYLIE, TX, 75098

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000085059 FARMAKEIO EXPIRED 2017-08-07 2022-12-31 - 700 N. CARROLL AVE., SUITE 110, SOUTHLAKE, TX, 76092

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 920 S KIMBALL AVE STE 100, SOUTHLAKE, TX 76092 -
CHANGE OF MAILING ADDRESS 2023-04-27 920 S KIMBALL AVE STE 100, SOUTHLAKE, TX 76092 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-06
Foreign Limited 2017-08-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State