Entity Name: | FLANDERS ELECTRIC MOTOR SERVICE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Inactive |
Date Filed: | 01 Mar 2021 (4 years ago) |
Date of dissolution: | 27 Sep 2024 (4 months ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (4 months ago) |
Document Number: | M21000002375 |
FEI/EIN Number | 35-1072135 |
Address: | 2701 S. COMBEE ROAD, LAKELAND, FL 33803 |
Mail Address: | 8101 BAUMGART ROAD, EVANSVILLE, IN 47725 |
ZIP code: | 33803 |
County: | Polk |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
NORTHWEST REGISTERED AGENT LLC | Agent |
Name | Role | Address |
---|---|---|
Oliver, John R | Chief Executive Officer | 8101 BAUMGART ROAD, EVANSVILLE, IN 47725 |
Name | Role | Address |
---|---|---|
Rall, Peter | Chief Operating Officer | 8101 BAUMGART ROAD, EVANSVILLE, IN 47725 |
Name | Role | Address |
---|---|---|
Lunsford, Tom | Chief Financial Officer | 8101 BAUMGART ROAD, EVANSVILLE, IN 47725 |
Name | Role | Address |
---|---|---|
Willson, Brent | Director | 8725 W Higgins Road, Suite 240 Chicago, IL 60631 |
Theodore, Teddy | Director | 8725 W Higgins Road, Suite 240 Chicago, IL 60631 |
Newman, John | Director | 8725 W Higgins Road, Suite 240 Chicago, IL 60631 |
Kirkson, Ian | Director | 8725 W Higgins Road, Suite 240 Chicago, IL 60631 |
Falcon, Jack | Director | 8725 W Higgins Road, Suite 240 Chicago, IL 60631 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
LC STMNT OF RA/RO CHG | 2023-09-08 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2023-09-08 | NORTHWEST REGISTERED AGENT LLC | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-09-08 | 7901 4TH ST. N, STE. 300, ST. PETERSBURG, FL 33702 | No data |
CHANGE OF MAILING ADDRESS | 2022-04-27 | 2701 S. COMBEE ROAD, LAKELAND, FL 33803 | No data |
Name | Date |
---|---|
CORLCRACHG | 2023-09-08 |
ANNUAL REPORT | 2023-07-21 |
ANNUAL REPORT | 2022-04-27 |
Foreign Limited | 2021-03-01 |
Date of last update: 14 Jan 2025
Sources: Florida Department of State