Entity Name: | KONCEPT SYSTEMS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 11 Jul 2018 (7 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 16 Jan 2020 (5 years ago) |
Document Number: | M18000006509 |
FEI/EIN Number | 82-5104876 |
Address: | 3602 STRAWBERRY ROAD, PASADENA, TX 77504 |
Mail Address: | 3602 STRAWBERRY ROAD, PASADENA, TX 77504 |
Place of Formation: | TEXAS |
Name | Role | Address |
---|---|---|
ROSENTHAL, ALEX | Agent | 2115 N COMMERCE PKWY, WESTON, FL 33326 |
Name | Role | Address |
---|---|---|
MARTIN, RYAN M | Member | 3602 STRAWBERRY ROAD, PASADENA, TX 77504 |
BLANCO, ERNESTO | Member | 10893 NW 17th St, UNIT 120 MIAMI, FL 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2020-01-16 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2020-01-16 | ROSENTHAL, ALEX | No data |
REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2019-03-06 | 2115 N COMMERCE PKWY, WESTON, FL 33326 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2019-03-06 | 3602 STRAWBERRY ROAD, PASADENA, TX 77504 | No data |
LC STMNT OF RA/RO CHG | 2019-03-06 | No data | No data |
CHANGE OF MAILING ADDRESS | 2019-03-06 | 3602 STRAWBERRY ROAD, PASADENA, TX 77504 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-05 |
ANNUAL REPORT | 2023-01-25 |
ANNUAL REPORT | 2022-01-31 |
ANNUAL REPORT | 2021-01-28 |
REINSTATEMENT | 2020-01-16 |
CORLCRACHG | 2019-03-06 |
Foreign Limited | 2018-07-11 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State