| Entity Name: | SARGENT & LUNDY, L.L.C. |
| 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: | 27 May 1994 (31 years ago) |
| Branch of: | SARGENT & LUNDY, L.L.C., ILLINOIS (Company Number LLC_00000337) |
| Document Number: | M94000000046 |
| FEI/EIN Number |
361729848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 EAST MONROE STREET, STE 2700, CHICAGO, IL, 60603-5780, US |
| Mail Address: | 55 EAST MONROE, STE 2700, CHICAGO, IL, 60603-5780, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| COOPER MATTHEW B | Auth | 55 E Monroe Street, Chicago, IL, 60603 |
| HELMINSKI MICHAEL | Auth | 55 E MONROE STREET, CHICAGO, IL, 60603 |
| DORE MARTIN F | Auth | 55 EAST MONROE - MC: 35B65, CHICAGO, IL, 606035713 |
| EIDEN PAUL M | Authorized Person | 55 EAST MONROE - MC: 35B65, CHICAGO, IL, 606035713 |
| SANTSCHI MARK F | Authorized Person | 55 EAST MONROE - MC: 35B65, CHICAGO, IL, 606035713 |
| SULKAR SHIVEN B | Authorized Person | 55 EAST MONROE - MC: 35B65, CHICAGO, IL, 606035713 |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000015562 | ECSL | EXPIRED | 2018-01-29 | 2023-12-31 | - | 800 SOUTH DOUGLAS ROAD, 12TH FLOOR, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-26 | 55 EAST MONROE STREET, STE 2700, CHICAGO, IL 60603-5780 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-26 | 55 EAST MONROE STREET, STE 2700, CHICAGO, IL 60603-5780 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
