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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
RUSIN THOMAS | President | 601 MERRITT 7, 6TH FL, NORWALK, CT, 06851 |
Name | Role | Address |
---|---|---|
BETO ANDREW | Vice President | 601 MERRITT 7, 6TH FL, NORWALK, CT, 06851 |
Name | Role | Address |
---|---|---|
SANDFORD GRAEME | Treasurer | 601 MERRITT 7, 6TH FL, NORWALK, CT, 06851 |
Name | Role | Address |
---|---|---|
MELILLO JUDY | Secretary | 601 MERRITT 7, 6TH FL, NORWALK, CT, 06851 |
Name | Role | Address |
---|---|---|
Miller Mark | Gene | 7830 BYRON DR., #7, RIVIERA BEACH, FL, 33404 |
Name | Role | Address |
---|---|---|
HOMESERVE SKILLED TRADES, LLC | Member | 601 MERRITT 7, 6TH FL, NORWALK, CT, 06851 |
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 |
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 |
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