Assured Imaging, LLC Overview
Assured Imaging, LLC filed as a Foreign Limited-Liability Company in the State of Nevada on Thursday, October 15, 2015 and is approximately nine years old, as recorded in documents filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Assured Imaging, LLC
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Key People
Who own Assured Imaging, LLC
Name | |
---|---|
Jin Suk Calvin Kim 7 |
CEO
President CEO
|
Lowell F. Shafe 2 |
Manager
Member
Governing Person
|
Kyle Dulock 4 |
Secretary
|
Clay Herron 1 |
CFO
|
Daniel Lucht 3 |
Treasurer
|
John Cote 19 |
Member
|
Fred E. Brickman 1 |
Member
|
Kim Jin |
Member
|
Companies for Assured Imaging, LLC
Assured Imaging, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Rezolut Holdings, LLC |
Active
|
Member
|
||
Walter &Quot;Clay&Quot; C Herron |
Inactive
|
CFO
|
Known Addresses for Assured Imaging, LLC
Corporate Filings for Assured Imaging, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 801515073 |
Date Filed: | Thursday, December 1, 2011 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Arizona |
State ID: | E0489632015-5 |
Date Filed: | Thursday, October 15, 2015 |
Registered Agent | National Registered Agents, Inc. of Nv |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Arizona |
State ID: | 201716710043 |
Date Filed: | Friday, June 9, 2017 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M22000018080 |
Date Filed: | Wednesday, November 9, 2022 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/1/2011 | Application for Registration | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
10/15/2015 | Application for Foreign Registration | ||
10/15/2015 | Initial List | 15/16 | |
12/5/2016 | Annual List | ||
11/20/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
8/4/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
10/10/2019 | Change of Registered Agent/Office | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
3575 Piedmont Rd NE Atlanta, GA 30305
7717 N Hartman Ln Tucson, AZ 85743
5011 W Tangerine Rd Marana, AZ 85658
8710 N Thornydale Rd Tucson, AZ 85742
7925 A N Orcal St Tucson, AZ 85712
3550 Lenox Rd NE Atlanta, GA 30326
These addresses are known to be associated with Assured Imaging, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records