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Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
HOVG, LLC
Filing Information
M04000002867
77-0611900
07/16/2004
NV
ACTIVE
LC AMENDMENT
01/15/2015
NONE
Principal Address
Changed: 04/21/2024
4145 Shackleford Road
Suite 330B
Norcross, GA 30093
Suite 330B
Norcross, GA 30093
Changed: 04/21/2024
Mailing Address
Changed: 04/21/2024
2701 East Grauwyler Road
Irving, TX 75061
Irving, TX 75061
Changed: 04/21/2024
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 04/01/2011
Address Changed: 04/01/2011
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Name Changed: 04/01/2011
Address Changed: 04/01/2011
Authorized Person(s) Detail
Name & Address
Title Member
DFG2, LLC
Title President
Yannamani, Suresh
Title Secretary
Mengwall, Erik L.
Title Treasurer, CFO, Director
Reynolds, James
Title Director
Rexford, John
Title VP
Emerick, Karen A.
Title Manager
Wilson, Kelly
Title CEO, Director
Cogburn, Ronald C.
Title Member
DFG2, LLC
2701 East Grauwyler Road
Irving, TX 75061
Irving, TX 75061
Title President
Yannamani, Suresh
2701 East Grauwyler Road
Irving, TX 75061
Irving, TX 75061
Title Secretary
Mengwall, Erik L.
300 First Stamford Place
2nd Floor
Stamford, CT 06902
2nd Floor
Stamford, CT 06902
Title Treasurer, CFO, Director
Reynolds, James
1250 West 14 Mile Road
Troy, MI 48083
Troy, MI 48083
Title Director
Rexford, John
4145 Shackleford Road
Suite 330B
Norcross, GA 30093
Suite 330B
Norcross, GA 30093
Title VP
Emerick, Karen A.
2701 East Grauwyler Road
Irving, TX 75061
Irving, TX 75061
Title Manager
Wilson, Kelly
4145 Shackleford Road
Suite 330B
Norcross, GA 30093
Suite 330B
Norcross, GA 30093
Title CEO, Director
Cogburn, Ronald C.
2701 East Grauwyler Road
Irving, TX 75061
Irving, TX 75061
Annual Reports
Report Year | Filed Date |
2022 | 04/19/2022 |
2023 | 04/27/2023 |
2024 | 04/21/2024 |
Document Images