| Entity Name: | COMPOSITES ONE 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 Jan 1999 (26 years ago) |
| Branch of: | COMPOSITES ONE LLC, RHODE ISLAND (Company Number 000074067) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 21 Sep 2016 (9 years ago) |
| Document Number: | M99000000043 |
| FEI/EIN Number |
050473675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 955-10 National Pkwy, Schaumburg, IL, 60173, US |
| Mail Address: | 955-10 National Pkwy, Schaumburg, IL, 60173, US |
| Place of Formation: | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| GLS Composites Distribution LLC | Member | 955-10 National Pkwy, Schaumburg, IL, 60173 |
| DEHMLOW STEVEN L | Manager | 955-10 National Pkwy, Schaumburg, IL, 60173 |
| DEHMLOW NANCY | Manager | 955-10 National Pkwy, Schaumburg, IL, 60173 |
| Smith David PJr. | Manager | 955-10 National Pkwy, Schaumburg, IL, 60173 |
| Dobbeck Carla S | Vice President | 955-10 National Pkwy, Schaumburg, IL, 60173 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-26 | 955-10 National Pkwy, Schaumburg, IL 60173 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-26 | 955-10 National Pkwy, Schaumburg, IL 60173 | - |
| LC STMNT OF RA/RO CHG | 2016-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-21 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-08-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| AMENDMENT AND NAME CHANGE | 1999-04-20 | COMPOSITES ONE LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001838037 | TERMINATED | 1000000564974 | LEON | 2013-12-18 | 2033-12-26 | $ 3,098.59 | STATE OF FLORIDA0006068 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-02-12 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-09 |
| CORLCRACHG | 2016-09-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
