Entity Name: | TMT 4811-4911LYONS TECH PARKWAY, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 12 Sep 2023 (a year ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 18 Jan 2024 (a year ago) |
Document Number: | M23000011658 |
FEI/EIN Number | N/A |
Address: | 4 EMBARCODERO CENTER, STE 3300, SAN FRANCISCO, FL 94111 |
Mail Address: | 4 EMBARCODERO CENTER, STE 3300, SAN FRANCISCO, FL 94111 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
JEHLE, ALBERT J | President | 4 EMBARCODERO CENTER SUITE 3300, SAN FRANCISCO, FL 94111 |
Name | Role | Address |
---|---|---|
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 S | Vice President | 4 EMBARCODERO CENTER SUITE 3300, SAN FRANCISCO, FL 94111 |
DOLAN, KEVIN | Vice President | 4 EMBARCODERO CENTER, STE 3300 SAN FRANCISCO, FL 94111 |
Tabourn, Bianca | Vice President | 4 EMBARCODERO CENTER, STE 3300 SAN FRANCISCO, FL 94111 |
Bill, Brian | Vice President | 4 EMBARCODERO CENTER, STE 3300 SAN FRANCISCO, FL 94111 |
Stepanek, Drew | Vice President | 4 EMBARCODERO CENTER, STE 3300 SAN FRANCISCO, FL 94111 |
Burnette, Jeffrey | Vice President | 4 EMBARCODERO CENTER, STE 3300 SAN FRANCISCO, FL 94111 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC STMNT OF RA/RO CHG | 2024-01-18 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2024-01-18 | C T CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-01-18 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
LC AMENDMENT | 2023-10-19 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2023-10-19 | 4 EMBARCODERO CENTER, STE 3300, SAN FRANCISCO, FL 94111 | No data |
CHANGE OF MAILING ADDRESS | 2023-10-19 | 4 EMBARCODERO CENTER, STE 3300, SAN FRANCISCO, FL 94111 | No data |
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: 09 Jan 2025
Sources: Florida Department of State