Entity Name: | FPG URN DISTRIBUTION, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 16 Nov 2022 (2 years ago) |
Document Number: | M22000017292 |
FEI/EIN Number | 92-1045999 |
Address: | 369 N. New York Ave, Suite 300, Winter Park, FL, 32789, US |
Mail Address: | 369 N. New York Ave, Suite 300, Winter Park, FL, 32789, US |
ZIP code: | 32789 |
County: | Orange |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
COGENCY GLOBAL INC. | Agent |
Name | Role | Address |
---|---|---|
Blackwell Christopher | Chief Executive Officer | 369 N. New York Ave, Suite 300, Winter Park, FL, 32789 |
Name | Role | Address |
---|---|---|
Waltzer David M | Chief Financial Officer | 369 N. New York Ave, Suite 300, Winter Park, FL, 32789 |
Name | Role |
---|---|
FPG INTERMEDIATE HOLDCO, LLC | Member |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000119720 | SOLSTICE URNS | ACTIVE | 2023-09-27 | 2028-12-31 | No data | 369 N. NEW YORK AVE, SUITE 300, WINTER PARK, FL, 32789 |
G23000010683 | BOGATI URN COMPANY | ACTIVE | 2023-01-23 | 2028-12-31 | No data | 4901 VINELAND ROAD, STE. 300, ORLANDO, FL, 32811 |
G22000153929 | BOGATI URN COMPANY | ACTIVE | 2022-12-14 | 2027-12-31 | No data | 369 N NEW YORK AVE SUITE 300, WINTER PARK, FL, 32789 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-09-12 | 369 N. New York Ave, Suite 300, Winter Park, FL 32789 | No data |
CHANGE OF MAILING ADDRESS | 2024-09-12 | 369 N. New York Ave, Suite 300, Winter Park, FL 32789 | No data |
REGISTERED AGENT NAME CHANGED | 2023-05-04 | COGENCY GLOBAL INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-05-04 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-09-12 |
ANNUAL REPORT | 2024-04-25 |
Reg. Agent Change | 2023-05-04 |
ANNUAL REPORT | 2023-04-25 |
Foreign Limited | 2022-11-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State