| Entity Name: | THE COOK & BOARDMAN GROUP, 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: | 05 Dec 2019 (5 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 09 Nov 2023 (a year ago) |
| Document Number: | M19000011590 |
| FEI/EIN Number |
27-2424824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3064 Salem Industrial Drive, Winston-Salem, NC, 27127, US |
| Mail Address: | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, Beverly Hills, CA, 90210, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Eisner David | Chief Financial Officer | 3064 Salem Industrial Drive, Winston-Salem, NC, 27127 |
| Eisner David | Treasurer | 3064 Salem Industrial Drive, Winston-Salem, NC, 27127 |
| Eisner David | Secretary | 3064 Salem Industrial Drive, Winston-Salem, NC, 27127 |
| Harrell Joe | President | 3064 Salem Industrial Drive, Winston-Salem, NC, 27127 |
| Thomas Brian | President | 3064 Salem Industrial Drive, Winston-Salem, NC, 27127 |
| CBG Acquisition Company | Member | 3064 Salem Industrial Drive, Winston-Salem, NC, 27127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 3064 Salem Industrial Drive, Winston-Salem, NC 27127 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 3064 Salem Industrial Drive, Winston-Salem, NC 27127 | - |
| LC STMNT OF RA/RO CHG | 2023-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-09 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-09 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| LC STMNT OF RA/RO CHG | 2020-10-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| CORLCRACHG | 2023-11-09 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-22 |
| CORLCRACHG | 2020-10-27 |
| ANNUAL REPORT | 2020-05-07 |
| Foreign Limited | 2019-12-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
