Entity Name: | PROTECTALL USA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 16 Jul 2020 (5 years ago) |
Document Number: | M20000006210 |
FEI/EIN Number | 85-1987796 |
Address: | 9151 Boulevard 26, Suite 100B, North Richland Hills, TX 76180 |
Mail Address: | 9151 Boulevard 26, Suite 100B, North Richland Hills, TX 76180 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
McWey, Jeffery | Member | 9151 Boulevard 26, Suite 100B, North Richland Hills, TX 76180 |
Powers, Dave | Member | 9151 Boulevard 26, Suite 100B, North Richland Hills, TX 76180 |
Mandras, Lawrence | Member | 9151 Boulevard 26, Suite 100B, North Richland Hills, TX 76180 |
Murphy, Jennifer | Member | 9151 Boulevard 26, Suite 100B, North Richland Hills, TX 76180 |
Petra Growth Fund II, L.P. | Member | 3825 Bedford Avenue, Suite 203, Nashville, TN 37215 |
GBS Investment, LLC | Member | 1909 Woodall Rodgers Fwy, Suite 575, Dallas, TX 75201 |
Svoboda Inheritors Trust | Member | 8290 Falcon Ct, Prosper, TX 75078 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-04-08 | 9151 Boulevard 26, Suite 100B, North Richland Hills, TX 76180 | No data |
CHANGE OF MAILING ADDRESS | 2021-04-12 | 9151 Boulevard 26, Suite 100B, North Richland Hills, TX 76180 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-26 |
ANNUAL REPORT | 2023-04-25 |
ANNUAL REPORT | 2022-04-08 |
ANNUAL REPORT | 2021-04-12 |
Foreign Limited | 2020-07-16 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State