| Entity Name: | CONCENTRIC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 18 Jan 2018 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 21 Nov 2023 (a year ago) |
| Document Number: | M18000000576 |
| FEI/EIN Number | 932709599 |
| Address: | 1621 W. Crosby Road, Suite 100, Carrollton, TX, 75006, US |
| Mail Address: | 1621 W. Crosby Road, Suite 100, Carrollton, TX, 75006, US |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Bohannon Brian | Manager | 1621 W. Crosby Road, Carrollton, TX, 75006 |
| Gomi Shinichiro | Manager | 1621 W. Crosby Road, Carrollton, TX, 75006 |
| Kamo Takahiro | Manager | 1621 W. Crosby Road, Carrollton, TX, 75006 |
| Winter John | Manager | 1621 W. Crosby Road, Carrollton, TX, 75006 |
| Yamada Takayuki | Manager | 1621 W. Crosby Road, Carrollton, TX, 75006 |
| Name | Role | Address |
|---|---|---|
| Roth Aaron | Vice President | 1621 W. Crosby Road, Carrollton, TX, 75006 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000065780 | SOUTHERN STATES DOCK & DOOR | ACTIVE | 2022-05-27 | 2027-12-31 | No data | 17888 67TH COURT NORTH, LOXAHATCHEE, FL, 33170 |
| G22000065785 | SOUTHERN STATES MOTIVE POWER | ACTIVE | 2022-05-27 | 2027-12-31 | No data | 17888 67TH COURT NORTH, LOXAHATCHEE, FL, 33170 |
| G22000065787 | SOUTHERN STATES STORAGE & HANDLING | ACTIVE | 2022-05-27 | 2027-12-31 | No data | 17888 67TH COURT NORTH, LOXAHATCHEE, FL, 33170 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 1621 W. Crosby Road, Suite 100, Carrollton, TX 75006 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 1621 W. Crosby Road, Suite 100, Carrollton, TX 75006 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| LC STMNT OF RA/RO CHG | 2023-11-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-11-21 | CORPORATION SERVICE COMPANY | No data |
| MERGER | 2021-04-15 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000212347 |
| LC AMENDMENT AND NAME CHANGE | 2019-09-10 | CONCENTRIC, LLC | No data |
| LC NAME CHANGE | 2019-09-10 | CONCENTRIC, LLC | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000153100 | TERMINATED | 1000000881743 | COLUMBIA | 2021-03-30 | 2041-04-07 | $ 71,766.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J21000153118 | TERMINATED | 1000000881745 | COLUMBIA | 2021-03-30 | 2041-04-07 | $ 4,034.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000705657 | TERMINATED | 1000000799569 | COLUMBIA | 2018-10-05 | 2038-10-24 | $ 1,735.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| CORLCRACHG | 2023-11-21 |
| ANNUAL REPORT | 2023-06-22 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-22 |
| Merger | 2021-04-15 |
| ANNUAL REPORT | 2020-05-15 |
| LC Amendment and Name Change | 2019-09-10 |
| ANNUAL REPORT | 2019-05-07 |
| Foreign Limited | 2018-01-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
