| Entity Name: | ARCHITECTURAL SURFACES GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 08 Oct 2021 (3 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 17 May 2022 (3 years ago) |
| Document Number: | M21000013332 |
| FEI/EIN Number | 47-4228240 |
| Address: | 19012 STATE HIGHWAY 71 WEST, SPICEWOOD, TX 78669 |
| Mail Address: | 19012 STATE HIGHWAY 71 WEST, SPICEWOOD, TX 78669 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Sanchez, Xavier | Annual Report Signer | 19012 STATE HIGHWAY 71 WEST, SPICEWOOD, TX 78669 |
| Name | Role | Address |
|---|---|---|
| Jarvis, Scott M. | Chief Administrative Officer | 19012 STATE HIGHWAY 71 WEST, SPICEWOOD, TX 78669 |
| Name | Role | Address |
|---|---|---|
| Stone, Jeremy | Manager | 5200 Center Town Cir, 4th Floor Boca Raton, FL 33486 |
| Joblove, Matthew | Manager | 5200 Center Town Cir, 4th Floor Boca Raton, FL 33486 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000154967 | CERAMIC MATRIX AN ARC SURFACES COMPANY | ACTIVE | 2023-12-20 | 2028-12-31 | No data | 19012 STATE HIGHWAY 71 W, SPICEWOOD, TX, 78669 |
| G23000022675 | CERAMIC MATRIX | ACTIVE | 2023-02-17 | 2028-12-31 | No data | 19012 STATE HIGHWAY 7 WEST, SPICEWOOD, TX, 78669 |
| G23000020010 | MONT KREST | ACTIVE | 2023-02-10 | 2028-12-31 | No data | 19012 STATE HIGHWAY 71 WEST, SPICEWOOD, TX, 78669 |
| G22000124904 | ARCHITECTURAL SURFACES | ACTIVE | 2022-10-05 | 2027-12-31 | No data | 19012 STATE HIGHWAY 71 WEST, SPICEWOOD, TX, 78669 |
| G21000152390 | ARCHITECTURAL SURFACES | ACTIVE | 2021-11-15 | 2026-12-31 | No data | 19012 HWY 71 W, SPICEWOOD, TX, 78669 |
| G21000152389 | CERAMIC MATRIX | ACTIVE | 2021-11-15 | 2026-12-31 | No data | 19012 HWY 71 W, SPICEWOOD, TX, 78669 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2022-05-17 | ARCHITECTURAL SURFACES GROUP, LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-01 | 19012 STATE HIGHWAY 71 WEST, SPICEWOOD, TX 78669 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-01 | 19012 STATE HIGHWAY 71 WEST, SPICEWOOD, TX 78669 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-02-23 |
| LC Amendment and Name Change | 2022-05-17 |
| ANNUAL REPORT | 2022-04-01 |
| Foreign Limited | 2021-10-08 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State
