| Entity Name: | C. H. GUENTHER & SON LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 12 Apr 2018 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 29 Aug 2023 (a year ago) |
| Document Number: | M18000003571 |
| FEI/EIN Number | 74-1508677 |
| Address: | 2201 Broadway St, San Antonio, TX, 78215, US |
| Mail Address: | 2201 Broadway St, San Antonio, TX, 78215, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| CHG PPC Intermediate II LLC | Member | 2201 Broadway St, San Antonio, TX, 78215 |
| CHG PPC Parent LLC | Member | 2201 Broadway St, San Antonio, TX, 78215 |
| Grubbs Justin | Member | 2201 Broadway St, San Antonio, TX, 78215 |
| Meltzer Brooks | Member | 2201 Broadway St, San Antonio, TX, 78215 |
| Name | Role | Address |
|---|---|---|
| Kanak Amanda | Director | 2201 Broadway St, San Antonio, TX, 78215 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | 2201 Broadway St, San Antonio, TX 78215 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-13 | 2201 Broadway St, San Antonio, TX 78215 | No data |
| LC STMNT OF RA/RO CHG | 2023-08-29 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-08-29 | CORPORATE CREATIONS NETWORK, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-29 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| CORLCRACHG | 2023-08-29 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-05-02 |
| Foreign Limited | 2018-04-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
