| Entity Name: | ALPACA SERVICES FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 May 2019 (6 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 01 Dec 2023 (a year ago) |
| Document Number: | M19000005374 |
| FEI/EIN Number |
812350990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 35 Waterview Blvd, Parsipanny, NJ, 07054, US |
| Mail Address: | 35 Waterview Blvd, Parsipanny, NJ, 07054, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Vesely Brian | Manager | 750 N. Commons Drive, Aurora, IL, 60504 |
| Lantry Daniel | Manager | 750 N. Commons Drive, Aurora, IL, 60504 |
| Massoth David | Manager | 750 N. Commons Drive, Aurora, IL, 60504 |
| Cornett Jim | Manager | 750 N Commons Dr, Aurora, IL, 60504 |
| Vesely Kevin | Manager | 35 Waterview Blvd, Parsipanny, NJ, 07054 |
| Skedge Rob | Manager | 750 N. Commons Drive, Suite 200, IL, 60504 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 35 Waterview Blvd, 3rd Floor, Parsipanny, NJ 07054 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 35 Waterview Blvd, 3rd Floor, Parsipanny, NJ 07054 | - |
| LC NAME CHANGE | 2023-12-01 | ALPACA SERVICES FLORIDA, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-18 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-18 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-04-18 |
| LC Name Change | 2023-12-01 |
| ANNUAL REPORT | 2023-04-18 |
| Reg. Agent Change | 2022-12-28 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| Foreign Limited | 2019-05-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
