CJ SUBSIDIARY #1, LLC - Florida Company Profile
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| Entity Name: | CJ SUBSIDIARY #1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 Dec 2017 (8 years ago) |
| Date of dissolution: | 13 Dec 2023 (2 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 13 Dec 2023 (2 years ago) |
| Document Number: | M17000010844 |
| FEI/EIN Number | 82-3773180 |
| Address: | 4890 ALPHA RD, STE. 100, DALLAS, TX, 75244, US |
| Mail Address: | 4890 ALPHA RD, STE. 100, DALLAS, TX, 75244, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SHAW LEWIS WII | President | 4890 ALPHA RD, STE. 100, DALLAS, TX, 75244 |
| WHEELER MICHELE | Vice President | 4890 ALPHA RD, STE. 100, DALLAS, TX, 75244 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2023-12-13 | - | - |
| REGISTERED AGENT CHANGED | 2023-12-13 | REGISTERED AGENT REVOKED | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2023-12-13 |
| Reg. Agent Resignation | 2023-05-22 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-06-14 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-29 |
| Foreign Limited | 2017-12-21 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State