| Entity Name: | PIRTEK USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 30 Aug 1999 (25 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 13 Dec 2023 (a year ago) |
| Document Number: | M99000001624 |
| FEI/EIN Number | 593453133 |
| Address: | 300 GUS HIPP BOULEVARD, ROCKLEDGE, FL, 32955, US |
| Mail Address: | 300 GUS HIPP BOULEVARD, ROCKLEDGE, FL, 32955, US |
| ZIP code: | 32955 |
| County: | Brevard |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| DUNCAN GLENN C | Exec | 300 GUS HIPP BOULEVARD, ROCKLEDGE, FL, 32955 |
| Name | Role | Address |
|---|---|---|
| DUNCAN ANTONIA | Vice President | 300 GUS HIPP BOULEVARD, ROCKLEDGE, FL, 32955 |
| Name | Role | Address |
|---|---|---|
| Gubera Kim H | President | 300 GUS HIPP BOULEVARD, ROCKLEDGE, FL, 32955 |
| Name | Role | Address |
|---|---|---|
| DUTTON STEVE | Manager | 300 GUS HIPP BOULEVARD, ROCKLEDGE, FL, 32955 |
| DORMOR JASON | Manager | 300 GUS HIPP BOULEVARD, ROCKLEDGE, FL, 32955 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000138814 | PIRTEK PENSACOLA | ACTIVE | 2022-11-08 | 2027-12-31 | No data | 300 GUS HIPP BOULEVARD, ROCKLEDGE, FL, 32955 |
| G22000138815 | PIRTEK OCALA | ACTIVE | 2022-11-08 | 2027-12-31 | No data | 300 GUS HIPP BOULEVARD, ROCKLEDGE, FL, 32955 |
| G22000138816 | PIRTEK LAKELAND | ACTIVE | 2022-11-08 | 2027-12-31 | No data | 300 GUS HIPP BOULEVARD, ROCKLEDGE, FL, 32955 |
| G22000138817 | PIRTEK FORT MYERS | ACTIVE | 2022-11-08 | 2027-12-31 | No data | 300 GUS HIPP BOULEVARD, ROCKLEDGE, FL, 32955 |
| G22000138818 | PIRTEK TALLAHASSEE | ACTIVE | 2022-11-08 | 2027-12-31 | No data | 300 GUS HIPP BOULEVARD, ROCKLEDGE, FL, 32955 |
| G22000138819 | PIRTEK SARASOTA | ACTIVE | 2022-11-08 | 2027-12-31 | No data | 300 GUS HIPP BOULEVARD, ROCKLEDGE, FL, 32955 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2023-12-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-12-13 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-02 | 300 GUS HIPP BOULEVARD, ROCKLEDGE, FL 32955 | No data |
| CHANGE OF MAILING ADDRESS | 2018-10-02 | 300 GUS HIPP BOULEVARD, ROCKLEDGE, FL 32955 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-04-27 |
| AMENDED ANNUAL REPORT | 2020-09-29 |
| AMENDED ANNUAL REPORT | 2020-08-12 |
| ANNUAL REPORT | 2020-04-23 |
| AMENDED ANNUAL REPORT | 2019-12-10 |
| ANNUAL REPORT | 2019-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
