ELECTRONIC TRACKING SYSTEMS, L.L.C. - Florida Company Profile
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| Entity Name: | ELECTRONIC TRACKING SYSTEMS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Nov 1999 (26 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 |
| 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 |
| - | 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State