PROCEDEO, LLC

Company Details

Entity Name:	PROCEDEO, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Company
Status:	Active
Date Filed:	16 Aug 2023 (a year ago)
Last Event:	LC STMNT OF RA/RO CHG
Event Date Filed:	01 May 2024 (9 months ago)
Document Number:	M23000010851
FEI/EIN Number	83-1595005
Address:	200 BAILEY AVE, STE 201, FORT WORTH, TX 76107
Mail Address:	200 BAILEY AVE, STE 201, FORT WORTH, TX 76107
Place of Formation:	TEXAS

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Manager

Name	Role	Address
GLASSER, SHAWN	Manager	200 BAILEY AVE, STE 201, FORT WORTH, TX 76107
JOHNSON, BRIAN	Manager	200 BAILEY AVE, STE 201, FORT WORTH, TX 76107
CERVI, BOB	Manager	200 BAILEY AVE, STE 201, FORT WORTH, TX 76107
MDWK Holdings, Inc.	Manager	200 BAILEY AVE, STE 201, FORT WORTH, TX 76107
Heinold, Clint	Manager	200 BAILEY AVE, STE 201, FORT WORTH, TX 76107
Baum, Craig	Manager	200 BAILEY AVE, STE 201, FORT WORTH, TX 76107
Baum, Robert J	Manager	200 BAILEY AVE, STE 201, FORT WORTH, TX 76107
Baum, Kenneth	Manager	200 BAILEY AVE, STE 201, FORT WORTH, TX 76107
Jacobs, James	Manager	200 BAILEY AVE, STE 201, FORT WORTH, TX 76107

Authorized Member

Name	Role	Address
GLASSER, SHAWN	Authorized Member	200 BAILEY AVE, STE 201, FORT WORTH, TX 76107

MEMBER

Name	Role	Address
MDWK Holdings, Inc.	MEMBER	200 BAILEY AVE, STE 201, FORT WORTH, TX 76107

Events

Event Type	Filed Date	Value	Description
LC STMNT OF RA/RO CHG	2024-05-01	No data	No data
REGISTERED AGENT NAME CHANGED	2024-05-01	CORPORATION SERVICE COMPANY	No data
REGISTERED AGENT ADDRESS CHANGED	2024-05-01	1201 HAYS STREET, TALLAHASSEE, FL 32301-2525	No data

Documents

Name	Date
ANNUAL REPORT	2025-02-06
ANNUAL REPORT	2024-07-30
CORLCRACHG	2024-05-01
Foreign Limited	2023-08-16

Date of last update: 09 Feb 2025

Sources: Florida Department of State