Entity Name: | RQ CONSTRUCTION, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 03 Aug 2018 (7 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 07 Oct 2019 (5 years ago) |
Document Number: | M18000007189 |
FEI/EIN Number | 27-3455943 |
Address: | 12740 Gran Bay Parkway West, #140, Jacksonville, FL 32258 |
Mail Address: | 12740 Gran Bay Parkway West, #140, Jacksonville, FL 32258 |
ZIP code: | 32258 |
County: | Duval |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
HAHN, JAMES | Agent | 12740 Gran Bay Parkway West, #140, Jacksonville, FL 32258 |
Name | Role | Address |
---|---|---|
ROGERS, GEORGE, III | Manager | 1620 FARADAY AVE, CARLSBAD, CA 92008 |
TAYLOR, ERIC | Manager | 1620 FARADAY AVE, CARLSBAD, CA 92008 |
DAVIDOWSKI, RONALD | Manager | 5010 SHOREHAM PL, SAN DIEGO, CA 92122 |
SALVATI, PETER | Manager | 5010 SHOREHAM PL, SAN DIEGO, CA 92122 |
Name | Role | Address |
---|---|---|
Rogers, Donald | Authorized Representative | 12740 Gran Bay Parkway West, #140 Jacksonville, FL 32258 |
Hahn, James | Authorized Representative | 12740 Gran Bay Parkway West, #140 Jacksonville, FL 32258 |
Pappalardo, Anna | Authorized Representative | 12740 Gran Bay Parkway West, #140 Jacksonville, FL 32258 |
Holmes, Chad | Authorized Representative | 12740 Gran Bay Parkway West, #140 Jacksonville, FL 32258 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-11-29 | 12740 Gran Bay Parkway West, #140, Jacksonville, FL 32258 | No data |
CHANGE OF MAILING ADDRESS | 2022-11-29 | 12740 Gran Bay Parkway West, #140, Jacksonville, FL 32258 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-11-29 | 12740 Gran Bay Parkway West, #140, Jacksonville, FL 32258 | No data |
REGISTERED AGENT NAME CHANGED | 2019-10-07 | HAHN, JAMES | No data |
REINSTATEMENT | 2019-10-07 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
LC STMNT OF RA/RO CHG | 2019-09-16 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-06-13 |
ANNUAL REPORT | 2023-03-21 |
AMENDED ANNUAL REPORT | 2022-11-29 |
AMENDED ANNUAL REPORT | 2022-05-13 |
ANNUAL REPORT | 2022-04-13 |
AMENDED ANNUAL REPORT | 2021-12-06 |
ANNUAL REPORT | 2021-02-26 |
ANNUAL REPORT | 2020-04-27 |
REINSTATEMENT | 2019-10-07 |
CORLCRACHG | 2019-09-16 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State