FLORIDA TRANSFORMER LLC

Company Details

Entity Name:	FLORIDA TRANSFORMER LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Company
Status:	Active
Date Filed:	02 Mar 2018 (7 years ago)
Last Event:	LC STMNT OF RA/RO CHG
Event Date Filed:	11 May 2020 (5 years ago)
Document Number:	M18000002184
FEI/EIN Number	20-4402032
Address:	4509 STATE HWY 83 N, DEFUNIAK SPRINGS, FL 32433-3960
Mail Address:	7850 Collin McKinney Pkwy, STE 200, McKinney, TX 75070
Place of Formation:	DELAWARE

Agent

Name	Role
CAPITOL CORPORATE SERVICES, INC.	Agent

Chairman

Name	Role	Address
BENESKI, TED W	Chairman	1400 CIVIC PLACE STE 250, SOUTHLAKE, TX 76092-7644

Chief Executive Officer

Name	Role	Address
PRIOR, STUART	Chief Executive Officer	1400 CIVIC PLACE , STE 250, SOUTHLAKE, TX 76092-7644

President

Name	Role	Address
PRIOR, STUART	President	1400 CIVIC PLACE , STE 250, SOUTHLAKE, TX 76092-7644

Vice President

Name	Role	Address
NEWMAN, MARK	Vice President	1400 CIVIC PLACE, STE 250 SOUTHLAKE, TX 76092-7644

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G18000031941	EMERALD TRANSFORMER	ACTIVE	2018-03-08	2028-12-31	No data	4509 STATE HWY 83 N., DEFUNIAK SPRINGS, FL, 32433

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2023-01-06	4509 STATE HWY 83 N, DEFUNIAK SPRINGS, FL 32433-3960	No data
LC STMNT OF RA/RO CHG	2020-05-11	No data	No data
REGISTERED AGENT NAME CHANGED	2020-05-11	CAPITOL CORPORATE SERVICES, INC.	No data
REGISTERED AGENT ADDRESS CHANGED	2020-05-11	515 E PARK AVE, 2ND FLOOR, TALLAHASSEE, FL 32301	No data

Documents

Name	Date
ANNUAL REPORT	2025-01-14
ANNUAL REPORT	2024-01-04
ANNUAL REPORT	2023-01-06
ANNUAL REPORT	2022-01-26
ANNUAL REPORT	2021-02-02
CORLCRACHG	2020-05-11
ANNUAL REPORT	2020-04-14
ANNUAL REPORT	2019-01-30
Foreign Limited	2018-03-02

Date of last update: 18 Jan 2025

Sources: Florida Department of State