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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
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 |
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 |
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