Entity Name: | EXTENET SYSTEMS TRS, 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: | 16 May 2023 (2 years ago) |
Document Number: | M23000006376 |
FEI/EIN Number |
88-3516697
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5844 John Hickman Parkway,, Frisco, TX, 75034, US |
Mail Address: | 5844 John Hickman Parkway,, Frisco, TX, 75034, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Schelin Telisa Webb | Secretary | 5844 John Hickman Parkway,, Frisco, TX, 75034 |
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 JJr. | Manager | 5844 John Hickman Parkway,, Frisco, TX, 75034 |
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-05-22 | 5844 John Hickman Parkway,, Suite 600, Frisco, TX 75034 | - |
CHANGE OF MAILING ADDRESS | 2024-05-22 | 5844 John Hickman Parkway,, Suite 600, Frisco, TX 75034 | - |
REGISTERED AGENT NAME CHANGED | 2024-02-13 | CT CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-02-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-05-22 |
Reg. Agent Change | 2024-02-13 |
Foreign Limited | 2023-05-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State