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XTRA MILE COOLING, PLUMBING & ELECTRICAL, LLC

Company Details

Entity Name: XTRA MILE COOLING, PLUMBING & ELECTRICAL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 25 Oct 2017 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 16 Feb 2023 (2 years ago)
Document Number: M17000009116
FEI/EIN Number 822632036
Address: 7830 BYRON DR., #7, RIVIERA BEACH, FL, 33404, US
Mail Address: 601 MERRITT 7, 6TH FL., NORWALK, CT, 06851, US
ZIP code: 33404
County: Palm Beach
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
RUSIN THOMAS President 601 MERRITT 7, 6TH FL, NORWALK, CT, 06851

Vice President

Name Role Address
BETO ANDREW Vice President 601 MERRITT 7, 6TH FL, NORWALK, CT, 06851

Treasurer

Name Role Address
SANDFORD GRAEME Treasurer 601 MERRITT 7, 6TH FL, NORWALK, CT, 06851

Secretary

Name Role Address
MELILLO JUDY Secretary 601 MERRITT 7, 6TH FL, NORWALK, CT, 06851

Gene

Name Role Address
Miller Mark Gene 7830 BYRON DR., #7, RIVIERA BEACH, FL, 33404

Member

Name Role Address
HOMESERVE SKILLED TRADES, LLC Member 601 MERRITT 7, 6TH FL, NORWALK, CT, 06851

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000065897 JUPITER-TEQUESTA AIR CONDITIONING PLUMBING & ELECTRIC ACTIVE 2024-05-22 2029-12-31 No data 1840 N. GREENVILLE AVENUE, SUITE 128, RICHARDSON, TX, 75081
G22000154449 XTRA MILE ACTIVE 2022-12-15 2027-12-31 No data ATTEN:GENERAL MANGER, 7830 BRYON DRIVE #7, RIVIERA BEACH, FL, 33404
G22000145117 FPL HOME SERVICES ACTIVE 2022-11-28 2027-12-31 No data ATTN: GENERAL MANAGER, 7830 BYRON DR #7, RIVIERA BEACH, FL, 33404
G19000030354 FPL HOME SERVICES EXPIRED 2019-03-05 2024-12-31 No data 700 UNIVERSE BLVD, ATTENTION: CORP GOV, JUNO BEACH, FL, 33408
G18000006049 JUPITER-TEQUESTA AIR CONDITIONING PLUMBING & ELECTRIC EXPIRED 2018-01-11 2023-12-31 No data 700 UNIVERSE BLVD., ATTN: CORP GOV, JUNO BEACH, FL, 33408
G18000003121 JUPITER-TEQUESTA AIR CONDITIONING PLUMBING & ELECTRIC, LLC EXPIRED 2018-01-05 2023-12-31 No data 700 UNIVERSE BLVD., ATTN: CORP GOV, JUNO BEACH, FL, 33408

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-05-13 No data No data
REGISTERED AGENT NAME CHANGED 2024-05-13 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2024-05-13 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
LC AMENDMENT 2023-02-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-11-01 7830 BYRON DR., #7, RIVIERA BEACH, FL 33404 No data
LC AMENDMENT AND NAME CHANGE 2022-11-01 XTRA MILE COOLING, PLUMBING & ELECTRICAL, LLC No data
CHANGE OF MAILING ADDRESS 2022-11-01 7830 BYRON DR., #7, RIVIERA BEACH, FL 33404 No data

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-04-25
LC Amendment 2023-02-16
LC Amendment and Name Change 2022-11-01
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-03
Foreign Limited 2017-10-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State