| Entity Name: | STONEPOINT ULTIMATE HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 11 Dec 2018 (6 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 14 Mar 2019 (6 years ago) |
| Document Number: | M18000011146 |
| FEI/EIN Number | N/A |
| Address: | 500 N. Akard St., Suite 400, Dallas, TX 75201 |
| Mail Address: | 500 N. Akard St., Suite 400, Dallas, TX 75201 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Stevenson, Bryan P. | Manager | 500 N. Akard St., Suite 400, Dallas, TX 75201 |
| Carrillo, Antonio | Manager | 500 N. Akard St., Suite 400, Dallas, TX 75201 |
| Peck, Gail M. | Manager | 500 N. Akard St., Suite 400, Dallas, TX 75201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 500 N. Akard St., Suite 400, Dallas, TX 75201 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 500 N. Akard St., Suite 400, Dallas, TX 75201 | No data |
| LC AMENDMENT AND NAME CHANGE | 2019-03-14 | STONEPOINT ULTIMATE HOLDING, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-12 |
| LC Amendment and Name Change | 2019-03-14 |
| Foreign Limited | 2018-12-11 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
