Detail by Officer/Registered Agent Name
Florida Limited Liability Company
CARTER & VERPLANCK, LLC
Filing Information
L21000244800
86-3420693
04/27/2021
10/07/1960
FL
ACTIVE
LC STMNT OF RA/RO CHG
11/22/2021
04/27/2021
Principal Address
Changed: 04/10/2024
5301 Hollister Street
Houston, TX 77040
Houston, TX 77040
Changed: 04/10/2024
Mailing Address
Changed: 04/10/2024
5301 Hollister Street
Houston, TX 77040
Houston, TX 77040
Changed: 04/10/2024
Registered Agent Name & Address
C T CORPORATION SYSTEM
Name Changed: 11/22/2021
Address Changed: 11/22/2021
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 11/22/2021
Address Changed: 11/22/2021
Authorized Person(s) Detail
Name & Address
Title Member
Little, David R.
Title Member
Yee, Kent
Title Member
Wick, Stephen
Title Member
Little, David R.
5301 Hollister Street
Houston, TX 77040
Houston, TX 77040
Title Member
Yee, Kent
5301 Hollister Street
Houston, TX 77040
Houston, TX 77040
Title Member
Wick, Stephen
5301 Hollister Street
Houston, TX 77040
Houston, TX 77040
Annual Reports
Report Year | Filed Date |
2022 | 04/21/2022 |
2023 | 05/16/2023 |
2024 | 04/10/2024 |
Document Images