| Entity Name: | GREENLIGHT IOT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 27 Jul 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Aug 2019 (5 years ago) |
| Document Number: | P16000062654 |
| FEI/EIN Number | 81-3641458 |
| Address: | 1427 Oakfield Drive, Brandon, FL, 33511, US |
| Mail Address: | 1427 Oakfield Drive, Brandon, FL, 33511, US |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GREENLIGHT IOT, INC., ILLINOIS | CORP_71065073 | ILLINOIS |
| Name | Role |
|---|---|
| URS AGENTS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| CAMBAS JONATHAN | Secretary | 1528 LINCOLN FARMS RD, O' FALLON, IL, 62269 |
| Name | Role | Address |
|---|---|---|
| BURKHARDT ZAK | Treasurer | 12322 GILMERTON MIST LN, RIVERVIEW, FL, 33579 |
| Name | Role | Address |
|---|---|---|
| DAVIS DEREK R | Chief Executive Officer | P16000062654, APOLLO BEACH, FL, 33572 |
| Name | Role | Address |
|---|---|---|
| Gedmin Richard | Chief Operating Officer | 3823 Boulder Drive, Edwardsville, IL, 62025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-05 | 1427 Oakfield Drive, Brandon, FL 33511 | No data |
| CHANGE OF MAILING ADDRESS | 2024-09-05 | 1427 Oakfield Drive, Brandon, FL 33511 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-05-22 | URS AGENTS, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-22 | 3458 LAKESHORE DR, TALLAHASSEE, FL 32312 | No data |
| AMENDMENT | 2019-08-12 | No data | No data |
| AMENDMENT | 2016-09-06 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000496228 | TERMINATED | 1000000902015 | COLUMBIA | 2021-09-21 | 2041-09-29 | $ 1,628.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| Reg. Agent Change | 2023-05-22 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-01-14 |
| Amendment | 2019-08-12 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-02-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
