| Entity Name: | ELECTRONIC TRACKING SYSTEMS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Nov 1999 (25 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | M99000001789 |
| FEI/EIN Number |
752844563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2545 TARPLEY RD., CARROLLTON, TX, 75006 |
| Mail Address: | 2545 TARPLEY RD., CARROLLTON, TX, 75006 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GERGEN JON | Chief Executive Officer | 2545 TARPLEY RD., CARROLLTON, TX, 75006 |
| VAN CLEAVE JAMES | Executive Vice President | 2545 TARPLEY RD., CARROLLTON, TX, 75006 |
| KENT BARBARA | Chief Financial Officer | 2545 TARPLEY RD., CARROLLTON, TX, 75006 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2007-11-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-04-29 | 2545 TARPLEY RD., CARROLLTON, TX 75006 | - |
| REINSTATEMENT | 2004-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-29 | 2545 TARPLEY RD., CARROLLTON, TX 75006 | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-29 | - | - |
| NAME CHANGE AMENDMENT | 2000-02-15 | ELECTRONIC TRACKING SYSTEMS, L.L.C. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000156022 | TERMINATED | 1000000863488 | COLUMBIA | 2020-03-06 | 2040-03-11 | $ 550.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000428001 | TERMINATED | 1000000830501 | COLUMBIA | 2019-06-17 | 2039-06-19 | $ 2,104.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000230498 | TERMINATED | 1000000820298 | COLUMBIA | 2019-03-20 | 2039-03-27 | $ 1,041.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000751982 | TERMINATED | 1000000802907 | COLUMBIA | 2018-11-09 | 2038-11-14 | $ 1,361.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000447623 | TERMINATED | 1000000787673 | COLUMBIA | 2018-06-22 | 2028-06-27 | $ 698.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2015-04-13 |
| ANNUAL REPORT | 2012-03-28 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-03-16 |
| Reg. Agent Change | 2009-10-30 |
| ANNUAL REPORT | 2009-01-26 |
| ANNUAL REPORT | 2008-05-14 |
| REINSTATEMENT | 2007-11-08 |
| ANNUAL REPORT | 2006-01-31 |
| ANNUAL REPORT | 2005-02-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
