| Entity Name: | NORCRAFT COMPANIES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 27 May 1998 (27 years ago) |
| Date of dissolution: | 14 May 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 May 2004 (21 years ago) |
| Document Number: | M98000000544 |
| FEI/EIN Number | 364231718 |
| Address: | 3020 DENMARK AVE., SUITE 100, EAGAN, MN, 55121 |
| Mail Address: | 3020 DENMARK AVE., SUITE 100, EAGAN, MN, 55121 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| BAGLEY THOMAS S | Managing Member | 502 LAKE COOK ROAD, SUITE 375, DEERFELD, IL, 600154926 |
| NORTON JAMES J | Managing Member | 520 LAKE COOK RD., SUITE 375, DEERFIELD, IL, 600154926 |
| BOUNDS MARK A | Managing Member | 3075 SANDERS ROAD, SUITE G5D, NORTHBROOK, IL, 60062 |
| BLOOM ERIK W | Managing Member | 3075 SANDERS ROAD, SUITE G5D, NORTHBROOK, IL, 60062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-05-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-26 | 3020 DENMARK AVE., SUITE 100, EAGAN, MN 55121 | No data |
| CHANGE OF MAILING ADDRESS | 1999-04-26 | 3020 DENMARK AVE., SUITE 100, EAGAN, MN 55121 | No data |
| NAME CHANGE AMENDMENT | 1998-07-27 | NORCRAFT COMPANIES, L.L.C. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000181135 | ACTIVE | 1000000882184 | HILLSBOROU | 2021-04-06 | 2041-04-21 | $ 9,489.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000010643 | ACTIVE | 1000000808666 | HILLSBOROU | 2018-12-27 | 2039-01-02 | $ 1,443.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Withdrawal | 2004-05-14 |
| ANNUAL REPORT | 2003-05-30 |
| ANNUAL REPORT | 2002-01-23 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-03-23 |
| ANNUAL REPORT | 1999-04-26 |
| Name Change | 1998-07-27 |
| Foreign Limited | 1998-05-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
