| Entity Name: | ARCHITECTURAL SURFACES GROUP, 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: | 08 Oct 2021 (4 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 17 May 2022 (3 years ago) |
| Document Number: | M21000013332 |
| FEI/EIN Number |
474228240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19012 STATE HIGHWAY 71 WEST, SPICEWOOD, TX, 78669, US |
| Mail Address: | 19012 STATE HIGHWAY 71 WEST, SPICEWOOD, TX, 78669, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Sanchez Xavier | Annu | 19012 STATE HIGHWAY 71 WEST, SPICEWOOD, TX, 78669 |
| Jarvis Scott M | Chie | 19012 STATE HIGHWAY 71 WEST, SPICEWOOD, TX, 78669 |
| Stone Jeremy | Manager | 5200 Center Town Cir, Boca Raton, FL, 33486 |
| Joblove Matthew | Manager | 5200 Center Town Cir, Boca Raton, FL, 33486 |
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 | - | 19012 STATE HIGHWAY 71 W, SPICEWOOD, TX, 78669 |
| G23000022675 | CERAMIC MATRIX | ACTIVE | 2023-02-17 | 2028-12-31 | - | 19012 STATE HIGHWAY 7 WEST, SPICEWOOD, TX, 78669 |
| G23000020010 | MONT KREST | ACTIVE | 2023-02-10 | 2028-12-31 | - | 19012 STATE HIGHWAY 71 WEST, SPICEWOOD, TX, 78669 |
| G22000124904 | ARCHITECTURAL SURFACES | ACTIVE | 2022-10-05 | 2027-12-31 | - | 19012 STATE HIGHWAY 71 WEST, SPICEWOOD, TX, 78669 |
| G21000152390 | ARCHITECTURAL SURFACES | ACTIVE | 2021-11-15 | 2026-12-31 | - | 19012 HWY 71 W, SPICEWOOD, TX, 78669 |
| G21000152389 | CERAMIC MATRIX | ACTIVE | 2021-11-15 | 2026-12-31 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-01 | 19012 STATE HIGHWAY 71 WEST, SPICEWOOD, TX 78669 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-01 | 19012 STATE HIGHWAY 71 WEST, SPICEWOOD, TX 78669 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| 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: 01 Apr 2025
Sources: Florida Department of State
