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ALPACA SERVICES FLORIDA, LLC

Company Details

Entity Name: ALPACA SERVICES FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
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
Address: 35 Waterview Blvd, Parsipanny, NJ, 07054, US
Mail Address: 35 Waterview Blvd, Parsipanny, NJ, 07054, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-18 35 Waterview Blvd, 3rd Floor, Parsipanny, NJ 07054 No data
CHANGE OF MAILING ADDRESS 2024-04-18 35 Waterview Blvd, 3rd Floor, Parsipanny, NJ 07054 No data
LC NAME CHANGE 2023-12-01 ALPACA SERVICES FLORIDA, LLC No data
REGISTERED AGENT NAME CHANGED 2023-04-18 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-18 1201 Hays Street, Tallahassee, FL 32301 No data

Documents

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 Feb 2025

Sources: Florida Department of State