| Entity Name: | BRAXTON SCIENCE & TECHNOLOGY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 23 Jun 2020 (5 years ago) |
| Branch of: | BRAXTON SCIENCE & TECHNOLOGY GROUP, LLC, COLORADO (Company Number 20131285903) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 22 Jan 2021 (4 years ago) |
| Document Number: | M20000005709 |
| FEI/EIN Number | 46-2745134 |
| Address: | 6 NORTH TEJON ST, STE 220, COLORADO SPRINGS, CO 80903 |
| Mail Address: | 16055 SPACE CENTER BLVD STE 725, ATTN: CAROLYN MCPEAK, HOUSTON, TX 77062 |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| KOLLOWAY, MICHAEL R | DIRECTOR | 1422 S. TRYON ST. STE. 800, CHARLOTTE, NC 28203 |
| Name | Role | Address |
|---|---|---|
| BARON, EDWARD | Vice President | 100 W WALNUT ST, PASADENA, CA 91124 |
| BETANCOURT, JOSE | Vice President | 100 WEST WALNUT ST., PASADENA, CA 91124 |
| DALVI, ASHAY V | Vice President | 100 WEST WALNUT ST., PASADENA, CA 91124 |
| RADIN, MARC S | Vice President | 100 WEST WALNUT ST., PASADENA, CA 91124 |
| WRIGHT, HEIDI | Vice President | 100 W WALNUT ST, PASADENA, CA 91124 |
| WALKER-LANZ, PAUL | Vice President | 100 WEST WALNUT STREET, PASADENA, CA 91124 |
| Name | Role | Address |
|---|---|---|
| DALVI, ASHAY V | Asst. Secretary | 100 WEST WALNUT ST., PASADENA, CA 91124 |
| WILLIAMS, CARLTON E | Asst. Secretary | 16055 SPACE CENTER BLVD STE 725, HOUSTON, TX 77062 |
| WALKER-LANZ, PAUL | Asst. Secretary | 100 WEST WALNUT STREET, PASADENA, CA 91124 |
| Name | Role | Address |
|---|---|---|
| RADIN, MARC S | Secretary | 100 WEST WALNUT ST., PASADENA, CA 91124 |
| Name | Role | Address |
|---|---|---|
| KUSHIN, MICHAEL | President | 13461 SUNRISE VALLEY DR. STE.400, HERDON, VA 20171 |
| Name | Role | Address |
|---|---|---|
| OFILOS, MATTHEW | Director | 14291 PARK MEADOW DR. STE. 100, CHANTILLY, VA 20151 |
| Name | Role | Address |
|---|---|---|
| WALKER-LANZ, PAUL | Treasurer | 100 WEST WALNUT STREET, PASADENA, CA 91124 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-19 | 6 NORTH TEJON ST, STE 220, COLORADO SPRINGS, CO 80903 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-02 | 6 NORTH TEJON ST, STE 220, COLORADO SPRINGS, CO 80903 | No data |
| LC STMNT OF RA/RO CHG | 2021-01-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-22 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-22 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-02 |
| CORLCRACHG | 2021-01-22 |
| Foreign Limited | 2020-06-23 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
