EXTENET SYSTEMS, LLC - Florida Company Profile
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| Entity Name: | EXTENET SYSTEMS, 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: | 04 Jan 2022 (3 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 13 Sep 2023 (2 years ago) |
| Document Number: | M22000000218 |
| FEI/EIN Number |
85-4264176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5844 John Hickman Parkway, Suite 600, Frisco, TX, 75034, US |
| Mail Address: | 5844 John Hickman Parkway, Suite 600, Frisco, TX, 75034, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Ganzi Marc | Manager | 5844 John Hickman Parkway, Frisco, TX, 75034 |
| Thomas Andrew | Manager | 5844 John Hickman Parkway, Frisco, TX, 75034 |
| Dunn Edward | Manager | 5844 John Hickman Parkway, Frisco, TX, 75034 |
| Coyle Richard J | Manager | 5844 John Hickman Parkway, Frisco, TX, 75034 |
| Schelin Telisa Webb | Secretary | 5844 John Hickman Parkway, Frisco, TX, 75034 |
| Odyssey Acquisition, LLC | Member | 5844 John Hickman Parkway, Frisco, TX, 75034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 5844 John Hickman Parkway, Suite 600, Frisco, TX 75034 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 5844 John Hickman Parkway, Suite 600, Frisco, TX 75034 | - |
| LC STMNT OF RA/RO CHG | 2023-09-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-13 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| AMENDED ANNUAL REPORT | 2023-12-05 |
| CORLCRACHG | 2023-09-13 |
| ANNUAL REPORT | 2023-02-24 |
| Foreign Limited | 2022-01-04 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State