Entity Name: | GREEN VAULT SYSTEMS LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 28 Apr 2022 (3 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 22 Feb 2024 (a year ago) |
Document Number: | M22000007088 |
FEI/EIN Number | 81-1562179 |
Address: | 720 132Nd St. SW, #207, Everett, WA 98204 |
Mail Address: | 720 132Nd St. SW, #207, Everett, WA 98204 |
Place of Formation: | WASHINGTON |
Name | Role |
---|---|
NATIONWIDE REGISTERED AGENTS CORP. | Agent |
Name | Role | Address |
---|---|---|
JOHANNESSON, BIRGIR | Manager | 720 132Nd St. SW, #207, Everett, WA 98204 |
OLGEIRSSON, ARNAR | Manager | 720 132Nd St. SW, #207, Everett, WA 98204 |
WYLIE, ERIC | Manager | 720 132Nd St. SW, #207, Everett, WA 98204 |
SMITH, ROBERT | Manager | 720 132Nd St. SW, #207, Everett, WA 98204 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2025-02-11 | 7064 Northwest 49th St., LAUDERHILL, FL 33319 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-10-28 | 7064 NORTHWEST 49TH ST, LAUDERHILL, FL 33319 | No data |
LC STMNT OF RA/RO CHG | 2024-02-22 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2024-02-22 | NATIONWIDE REGISTERED AGENTS CORP. | No data |
CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 720 132Nd St. SW, #207, Everett, WA 98204 | No data |
CHANGE OF MAILING ADDRESS | 2023-04-20 | 720 132Nd St. SW, #207, Everett, WA 98204 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-11 |
ANNUAL REPORT | 2024-03-12 |
CORLCRACHG | 2024-02-22 |
ANNUAL REPORT | 2023-04-20 |
Foreign Limited | 2022-04-28 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State