| Entity Name: | FIVE POINT KITCHEN SOLUTIONS, 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: | 10 Dec 2020 (4 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 31 Jan 2022 (3 years ago) |
| Document Number: | M20000011504 |
| FEI/EIN Number |
475509673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 606 N GREAT SOUTHWEST PARKWAY, ARLINGTON, TX, 76011, US |
| Mail Address: | 8018 SUNPORT DRIVE, SUITE 206, ORLANDO, FL, 32809, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| REVENSON SPENCER | Owne | 11020 LAKERIDGE PKWY, ASHLAND, VA, 23005 |
| Muller Michelle | Vice President | 11020 LAKERIDGE PKWY, Ashland, VA, 23005 |
| Muller Michelle | o | 11020 LAKERIDGE PKWY, Ashland, VA, 23005 |
| Kane Erin | Director | 606 N GREAT SOUTHWEST PARKWAY, ARLINGTON, TX, 76011 |
| MILLER TERRELL | Agent | 8018 SUNPORT DRIVE SUITE 206, ORLANDO, FL, 32809 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000035089 | FIVE POINT | ACTIVE | 2025-03-11 | 2030-12-31 | - | 606 NORTH GREAT SOUTHWEST PARKWAY, ARLINGTON, TX, 76011 |
| G20000164917 | FIVE POINT FLORIDA | ACTIVE | 2020-12-28 | 2025-12-31 | - | 606 NORTH GREAT SOUTWEST PARKWAY, ARLINGTON, TX, 76011 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-22 | 606 N GREAT SOUTHWEST PARKWAY, ARLINGTON, TX 76011 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-22 | MILLER, TERRELL | - |
| LC STMNT OF RA/RO CHG | 2022-01-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 606 N GREAT SOUTHWEST PARKWAY, ARLINGTON, TX 76011 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| Reg. Agent Change | 2024-02-22 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-14 |
| CORLCRACHG | 2022-01-31 |
| ANNUAL REPORT | 2021-02-10 |
| Foreign Limited | 2020-12-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
