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1800 STATE ROAD, LLC - Florida Company Profile

Company Details

Entity Name: 1800 STATE ROAD, 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: 30 Dec 2019 (5 years ago)
Document Number: M20000000763
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2727 N. CENTRAL AVE., PHOENIX, AZ, 85004, US
Mail Address: 2727 N. CENTRAL AVE., PHOENIX, AZ, 85004, US
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
SHOEN EDWARD J Manager 2727 N. CENTRAL AVE., PHOENIX, AZ, 85004
BRACCIA MATTHEW F Manager 2727 N. CENTRAL AVE., PHOENIX, AZ, 85004
BERG JASON A Manager 2727 N. CENTRAL AVE., PHOENIX, AZ, 85004
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-29
Foreign Limited 2019-12-30

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BERG JASON A

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CT CORPORATION SYSTEM

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Foreign Profit (1990 - 1996)
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JOHNSON COMMUNICATIONS CORPORATION - Inactive
Domestic Profit (1966 - 1995)
ESIS INTERNATIONAL, INC. - Inactive
Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
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Florida Limited Liability Co. (2010 )

Companies related by address

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U-HAUL CO. OF FLORIDA 49, LLC 13622 66TH, LLC U-HAUL CO. OF FLORIDA 905, LLC

2727 N. CENTRAL AVE., PHOENIX, AZ, 85004, US

U-HAUL CO. OF FLORIDA 49, LLC 13622 66TH, LLC U-HAUL CO. OF FLORIDA 905, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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