Entity Name: | 600 WHITTAKER INDUSTRIAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 22 Jan 2019 (6 years ago) |
Document Number: | M19000000756 |
FEI/EIN Number | 90-1020594 |
Address: | 2001 Ross Avenue, Suite 3400, Dallas, TX, 75201, US |
Mail Address: | 2001 Ross Avenue, Suite 3400, Dallas, TX, 75201, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Name | Role | Address |
---|---|---|
Green Tracy | Auth | 2001 Ross Avenue, Dallas, TX, 75201 |
Name | Role | Address |
---|---|---|
Phegley R. LJr. | Vice President | 2001 Ross Avenue, Dallas, TX, 75201 |
Walker Duncan | Vice President | 2001 Ross Avenue, Dallas, TX, 75201 |
Lapin Jackson | Vice President | 2001 Ross Avenue, Dallas, TX, 75201 |
Feinberg Peter | Vice President | 2001 Ross Avenue, Dallas, TX, 75201 |
Name | Role | Address |
---|---|---|
Kirby Michael | President | 2001 Ross Avenue, Dallas, TX, 75201 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-26 | 2001 Ross Avenue, Suite 3400, Dallas, TX 75201 | No data |
CHANGE OF MAILING ADDRESS | 2024-03-26 | 2001 Ross Avenue, Suite 3400, Dallas, TX 75201 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-26 |
ANNUAL REPORT | 2023-04-05 |
ANNUAL REPORT | 2022-04-04 |
ANNUAL REPORT | 2021-04-16 |
ANNUAL REPORT | 2020-05-29 |
Foreign Limited | 2019-01-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State