Entity Name: | V3 CONSULTING ENGINEERS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 15 May 2019 (6 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 15 Dec 2022 (2 years ago) |
Document Number: | M19000004852 |
FEI/EIN Number | 825308266 |
Address: | 12801 North Central Expressway, Suite 540, DALLAS, TX, 75243, US |
Mail Address: | 12801 North Central Expressway, Suite 540, DALLAS, TX, 75243, US |
Place of Formation: | TEXAS |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
BATES RODNEY | Member | 9125 LOMA VISTA DR., DALLAS, TX, 75243 |
STEELE STRIDER | Member | 9125 Loma Vista, DALLAS, TX, 75238 |
Warren Shawn | Member | 12801 North Central, DALLAS, TX, 75243 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-02-29 | 12801 North Central Expressway, Suite 540, DALLAS, TX 75243 | No data |
CHANGE OF MAILING ADDRESS | 2024-02-29 | 12801 North Central Expressway, Suite 540, DALLAS, TX 75243 | No data |
LC STMNT OF RA/RO CHG | 2022-12-15 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2022-12-15 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-12-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-29 |
ANNUAL REPORT | 2023-04-07 |
CORLCRACHG | 2022-12-15 |
ANNUAL REPORT | 2022-05-04 |
ANNUAL REPORT | 2021-05-01 |
ANNUAL REPORT | 2020-03-30 |
Foreign Limited | 2019-05-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State