Florida Transformer LLC Overview
Florida Transformer LLC filed as a Foreign in the State of California on Tuesday, January 16, 2018 and is approximately six years old, according to public records filed with California 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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Florida Transformer LLC
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Key People
Who own Florida Transformer LLC
Name | |
---|---|
Stuart Prior 4 |
CEO
Manager
Member
|
Ted Beneski 69 |
Chairman
|
Mark Newman 8 |
CFO
Member
Vice President
|
Victor Lance Vescovo 60 |
Manager
|
Luke W. Bateman |
Vice President
|
Eliot Kerlin 19 |
|
Warren Bonham 11 |
|
Jack Waterstreet 5 |
Executive Vice President
|
Known Addresses for Florida Transformer LLC
Corporate Filings for Florida Transformer LLC
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201801610373 |
Date Filed: | Tuesday, January 16, 2018 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802946776 |
Date Filed: | Tuesday, February 27, 2018 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M18000002184 |
Date Filed: | Friday, March 2, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/27/2018 | Application for Registration | ||
3/6/2018 | Certificate of Assumed Business Name | ||
2/28/2020 | Tax Forfeiture | ||
7/6/2021 | Reinstatement | ||
9/13/2021 | Change of Registered Agent/Office | ||
6/27/2022 | Change of Name or Address by Registered Agent |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
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5
Known Addresses
4509 State Highway 83 Defuniak Springs, FL 32433
PO Box 3070 McKinney, TX 75070
7850 Collin McKinney Pkwy McKinney, TX 75070
5756 Alba St Los Angeles, CA 90058
PO Box 507 Defuniak Springs, FL 32435
These addresses are known to be associated with Florida Transformer LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records