Entity Name: | EXTENET SYSTEMS TRS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 16 May 2023 (2 years ago) |
Document Number: | M23000006376 |
FEI/EIN Number | 88-3516697 |
Address: | 5844 John Hickman Parkway,, Suite 600, Frisco, TX 75034 |
Mail Address: | 5844 John Hickman Parkway,, Suite 600, Frisco, TX 75034 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
Schelin, Telisa Webb | Secretary | 5844 John Hickman Parkway,, Suite 600 Frisco, TX 75034 |
Name | Role | Address |
---|---|---|
Ganzi, Marc | Manager | 5844 John Hickman Parkway,, Suite 600 Frisco, TX 75034 |
Thomas, Andrew | Manager | 5844 John Hickman Parkway,, Suite 600 Frisco, TX 75034 |
Dunn, Edward | Manager | 5844 John Hickman Parkway,, Suite 600 Frisco, TX 75034 |
Coyle, Richard J., Jr. | Manager | 5844 John Hickman Parkway,, Suite 600 Frisco, TX 75034 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-05-22 | 5844 John Hickman Parkway,, Suite 600, Frisco, TX 75034 | No data |
CHANGE OF MAILING ADDRESS | 2024-05-22 | 5844 John Hickman Parkway,, Suite 600, Frisco, TX 75034 | No data |
REGISTERED AGENT NAME CHANGED | 2024-02-13 | CT CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-02-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-05-22 |
Reg. Agent Change | 2024-02-13 |
Foreign Limited | 2023-05-16 |
Date of last update: 09 Jan 2025
Sources: Florida Department of State