TMT 4611-4661 LYONS TECH PARKWAY, LLC - Florida Company Profile
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| Entity Name: | TMT 4611-4661 LYONS TECH PARKWAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 12 Sep 2023 (2 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 18 Jan 2024 (2 years ago) |
| Document Number: | M23000011659 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 4 EMBARCODERO CENTER, SAN FRANCISCO, CA, 94111, US |
| Mail Address: | 4 EMBARCODERO CENTER, SAN FRANCISCO, CA, 94111, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| JEHLE ALBERT J | President | 4 EMBARCODERO CENTER SUITE 3300, SAN FRANCISCO, CA, 94111 |
| MALINOWSKI TUBA | Vice President | 4 EMBARCODERO CENTER SUITE 3300, SAN FRANCISCO, CA, 94111 |
| NIX DAVID | Vice President | 4 EMBARCODERO CENTER SUITE 3300, SAN FRANCISCO, CA, 94111 |
| RASO SOL A | Vice President | 4 EMBARCODERO CENTER SUITE 3300, SAN FRANCISCO, CA, 94111 |
| CARLSON MARK | Vice President | 4 EMBARCODERO CENTER SUITE 3300, SAN FRANCISCO, CA, 94111 |
| WEAVER DANIEL J | Vice President | 4 EMBARCODERO CENTER SUITE 3300, SAN FRANCISCO, CA, 94111 |
| - | 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, CA 94111 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-19 | 4 EMBARCODERO CENTER, STE 3300, SAN FRANCISCO, CA 94111 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| CORLCRACHG | 2024-01-18 |
| LC Amendment | 2023-10-19 |
| Foreign Limited | 2023-09-12 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State