Detail by Officer/Registered Agent Name
Florida Limited Liability Company
TPX, LLC
Filing Information
L05000086237
20-3420596
08/31/2005
FL
INACTIVE
VOLUNTARY DISSOLUTION
08/03/2018
08/03/2018
Principal Address
Changed: 04/05/2018
3250 Mary Street
#400
Coconut Grove, FL 33133
#400
Coconut Grove, FL 33133
Changed: 04/05/2018
Mailing Address
Changed: 04/05/2018
3250 Mary Street
#400
Coconut Grove, FL 33133
#400
Coconut Grove, FL 33133
Changed: 04/05/2018
Registered Agent Name & Address
CT Corporation
Name Changed: 01/22/2018
Address Changed: 01/22/2018
1200 S. Pine Island Road
Plantation, FL 33324
Plantation, FL 33324
Name Changed: 01/22/2018
Address Changed: 01/22/2018
Authorized Person(s) Detail
Name & Address
Title President and CEO
Schutzen, Ron
Title CFO
Chevance, Claude
Title Secretary
Kiefer, Kathleen S.
Title Treasurer
Scher, Vincent E.
Title Asst. Treasurer
Noble, Eric K
Title Manager
Highland Acquisition Holdings, LLC
Title President and CEO
Schutzen, Ron
3250 Mary Street
#400
Coconut Grove, FL 33133
#400
Coconut Grove, FL 33133
Title CFO
Chevance, Claude
3250 Mary Street
#400
Coconut Grove, FL 33133
#400
Coconut Grove, FL 33133
Title Secretary
Kiefer, Kathleen S.
120 Monument Circle
Indianapolis, IN 46204
Indianapolis, IN 46204
Title Treasurer
Scher, Vincent E.
120 MONUMENT CIRCLE
INDIANAPOLIS, IN 46204
INDIANAPOLIS, IN 46204
Title Asst. Treasurer
Noble, Eric K
120 MONUMENT CIRCLE
INDIANAPOLIS, IN 46204
INDIANAPOLIS, IN 46204
Title Manager
Highland Acquisition Holdings, LLC
3250 Mary Street
#400
Coconut Grove, FL 33133
#400
Coconut Grove, FL 33133
Annual Reports
Report Year | Filed Date |
2017 | 01/22/2018 |
2018 | 01/22/2018 |
2018 | 04/05/2018 |
Document Images