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GLOBAL RADAR HOLDINGS, LLC

Company Details

Entity Name: GLOBAL RADAR HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 17 Nov 2021 (3 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 26 Feb 2024 (a year ago)
Document Number: M21000015436
FEI/EIN Number 37-1847157
Address: 1740 Katy Freeway, Suite 900, Houston, TX 77079
Mail Address: 1740 Katy Freeway, Suite 900, Houston, TX 77079
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chief Financial Officer

Name Role Address
Mayo, Mark Chief Financial Officer 1740 Katy Freeway, Suite 900, Houston, TX 77079

Secretary and Treasurer

Name Role Address
Mayo, Mark Secretary and Treasurer 1740 Katy Freeway, Suite 900, Houston, TX 77079

Manager

Name Role Address
Mayo, Mark Manager 1740 Katy Freeway, Suite 900, Houston, TX 77079

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 1740 Katy Freeway, Suite 900, Houston, TX 77079 No data
CHANGE OF MAILING ADDRESS 2024-04-22 1740 Katy Freeway, Suite 900, Houston, TX 77079 No data
LC STMNT OF RA/RO CHG 2024-02-26 No data No data
REGISTERED AGENT NAME CHANGED 2024-02-26 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-26 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-04-22
CORLCRACHG 2024-02-26
ANNUAL REPORT 2023-01-07
ANNUAL REPORT 2022-04-24
Foreign Limited 2021-11-17

Date of last update: 13 Jan 2025

Sources: Florida Department of State