| Entity Name: | STARLANE OWNER, 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: | 25 Aug 2021 (4 years ago) |
| Document Number: | M21000011136 |
| FEI/EIN Number |
87-2026595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 GREENWAY PLAZA, STE. 540, HOUSTON, TX, 77046, US |
| Mail Address: | 20 GREENWAY PLAZA, STE. 540, HOUSTON, TX, 77046, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BERGER WILLIAM J | President | 20 GREENWAY PLAZA, STE. 540, HOUSTON, TX, 77046 |
| Fitzgerald Margaret C | Secretary | 20 GREENWAY PLAZA, STE. 540, HOUSTON, TX, 77046 |
| Fitzgerald Margaret C | Vice President | 20 GREENWAY PLAZA, STE. 540, HOUSTON, TX, 77046 |
| LANE ROBERT | Executive Vice President | 20 GREENWAY PLAZA, STE. 540, HOUSTON, TX, 77046 |
| MATHIS TIM | Secretary | 20 GREENWAY PLAZA, STE. 540, HOUSTON, TX, 77046 |
| MATHIS TIM | Vice President | 20 GREENWAY PLAZA, STE. 540, HOUSTON, TX, 77046 |
| Starlane Manager LLC | Auth | 20 GREENWAY PLAZA, STE. 540, HOUSTON, TX, 77046 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 20 GREENWAY PLAZA, STE. 540, HOUSTON, TX 77046 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 20 GREENWAY PLAZA, STE. 540, HOUSTON, TX 77046 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-22 |
| Foreign Limited | 2021-08-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
