SURFACE ONE, L.L.C. has been set up 11/28/2001 in state FL.
The current status of the business is Inactive. The SURFACE ONE, L.L.C. principal address is 2270 Northwest Parkway, Suite 200, Marietta, GA, 30067.
Meanwhile you can send your letters to 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210.
The company`s registered agent is CT CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324.
The company`s management are M, A, N, A - Kalawski Eva M, Vice President - Sigler Mary Ann, Chairman, E, O - Fikse Mark. The last significant event in the company history is MERGER which is dated by 12/26/2017. This decision is take in action on 12/31/2017. The company annual reports filed on Annual reports – 6/14/2017.
Company number L01000020788
Status Inactive
FEI number 010576133
Company Type Florida Limited Liability
Home State FL
Last activity date 12/26/2017
Date Of Incorporation 11/28/2001
Principal Address
2270 Northwest Parkway, Suite 200, Marietta, GA, 30067
Mailing Address 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210
SURFACE ONE, L.L.C. Fictitious Names
SURFACE ONE, L.L.C. Principals
Eva M Kalawski
M, A, N, A
Kalawski Eva M
Address
360 North Crescent Drive, Beverly Hills, CA, 90210
Mary Ann Sigler
Vice President
Sigler Mary Ann
Address
360 North Crescent Drive, Beverly Hills, CA, 90210
Mark Fikse
Chairman, E, O
Fikse Mark
Address
2270 Northwest Parkway, Suite 200, Marietta, GA, 30067
Last Annual Reports
2017 6/14/2017
2017 6/14/2017
2016 4/29/2016
Registered Agent
Agent Name CT CORPORATION SYSTEM (c)
Agent Address
1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
SURFACE ONE, L.L.C. Events
8/4/2016 LC AMENDED AND RESTATED ARTICLES
12/26/2017 MERGER
Notes CORPORATION WAS PART OF A MERGER.
QUALIFIED CORPORATION WASL71874
Сonversion Or Merger Number 900000177189
effectiveDate 12/31/2017