Entity Name: | TMT 4811-4911LYONS TECH PARKWAY, 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: | 12 Sep 2023 (2 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 18 Jan 2024 (a year ago) |
Document Number: | M23000011658 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4 EMBARCODERO CENTER, SAN FRANCISCO, FL, 94111, US |
Mail Address: | 4 EMBARCODERO CENTER, SAN FRANCISCO, FL, 94111, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
JEHLE ALBERT J | President | 4 EMBARCODERO CENTER SUITE 3300, SAN FRANCISCO, FL, 94111 |
MALINOWSKI TUBA | Vice President | 4 EMBARCODERO CENTER SUITE 3300, SAN FRANCISCO, FL, 94111 |
NIX DAVID | Vice President | 4 EMBARCODERO CENTER SUITE 3300, SAN FRANCISCO, FL, 94111 |
RASO SOL A | Vice President | 4 EMBARCODERO CENTER SUITE 3300, SAN FRANCISCO, FL, 94111 |
CARLSON MARK | Vice President | 4 EMBARCODERO CENTER SUITE 3300, SAN FRANCISCO, FL, 94111 |
WEAVER DANIEL J | Vice President | 4 EMBARCODERO CENTER SUITE 3300, SAN FRANCISCO, FL, 94111 |
C T CORPORATION SYSTEM | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC STMNT OF RA/RO CHG | 2024-01-18 | - | - |
REGISTERED AGENT NAME CHANGED | 2024-01-18 | C T CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-01-18 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
LC AMENDMENT | 2023-10-19 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-10-19 | 4 EMBARCODERO CENTER, STE 3300, SAN FRANCISCO, FL 94111 | - |
CHANGE OF MAILING ADDRESS | 2023-10-19 | 4 EMBARCODERO CENTER, STE 3300, SAN FRANCISCO, FL 94111 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-01 |
CORLCRACHG | 2024-01-18 |
LC Amendment | 2023-10-19 |
Foreign Limited | 2023-09-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State