SPOT LLC (UBI# 603008311) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 14, 2010. The entity status is Converted.
| Unified Business Identifier (UBI) | 603008311 |
| Business Name | SPOT LLC |
| Physical Address |
909 Lake Carolyn Pkwy Suite 450 Irving TX 75039-3908 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | DELAWARE |
| Incorporation Date | 2010-04-14 |
| Expiration Date | 2019-04-30 |
| Duration | PERPETUAL |
| Record Status | Converted |
| Name | Role | Address |
|---|---|---|
| Dennis Stahl | Governor | |
| Gregg Marshall | Governor | |
| Jeff Sutherland | Governor | |
| Danny Selman | Governor | |
| Michael Glumac | Governor | |
| Randy Reber | Governor | |
| Brent Williams | Governor | |
| John Shine | Governor | |
| Clancy Lavins | Governor | |
| George Ristevski | Governor | |
| Steve Thoeny | Governor |
| Document Type | Completed Date |
|---|---|
| AMENDED CERTIFICATE OF FORMATION | 2019-02-19, |
| ANNUAL REPORT | 2018-04-18, 2017-05-15, 2016-08-29, 2015-03-26, 2014-03-18, 2013-03-19, 2012-03-23, 2011-04-19, |
| ARDUEDATE | 2019-03-01, 2018-03-01, |
| CERTIFICATE OF FORMATION | 2010-04-14, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| CONVERSION | 2019-03-22, |
| INITIAL REPORT | 2010-10-01, |
| OFFICE CORRECTION | 2019-03-22, |
| Statement of Change | 2016-05-19, 2015-07-30, |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Spot LLC | 1351 Holiday Square Blvd, Covington, LA 70433 | Corporation Service Company | 2014-05-05 |
| Street Address |
909 LAKE CAROLYN PKWY SUITE 450 |
| City | IRVING |
| State | TX |
| Zip Code | 75039 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Directpacket, Inc. | 909 Lake Carolyn Pkwy, Ste 450, Irving, TX 75039-3910 | Corporation Service Company | 2011-08-08 |
| Matheson Tri-gas, Inc. | 909 Lake Carolyn Pkwy, Suite 1300, Irving, TX 75039-4821 | C T Corporation System | 2010-10-18 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Healthsmart Preferred Network II, Inc. | 222 Las Colinas Blvd W # 500n, Irving, TX 75039-5421 | C T Corporation System | 2020-10-29 |
| Tychon Payment Solutions, Inc. | 370 Las Colinas Blvd W Ste 108, Irving, TX 75039-5712 | C T Corporation System | 2020-07-09 |
| Oneplus Usa Corp. | 5000 Riverside Dr Ste 300, Irving, TX 75039-4314 | Finance Manager | 2020-03-17 |
| Kaltech Consulting, Inc | 400 E Royal Ln Ste 290, Irving, TX 75039-3602 | Registered Agents Inc. | 2019-12-30 |
| Athos Group Security, Inc. | 600 Las Colinas Blvd E Ste 550, Irving, TX 75039-5634 | Corporation Service Company | 2019-10-24 |
| Healthsmart Preferred Care II, L.p. | 222 Las Colinas Blvd W Ste 500 N, Irving, TX 75039 | C T Corporation System | 2019-07-10 |
| Rxcrossroads 3pl LLC | 6535 State Highway 161, Irving, TX 75039-2402 | Corporation Service Company | 2019-07-01 |
| Zioqu Inc | 801 Lake Carolyn Pkwy Apt 4038, Irving, TX 75039-4677 | Bharat Bhate | 2019-06-24 |
| Oc10 Inc. | 5215 N O Connor Blvd., Ste 1100, Fl 11, Irving, TX 75039 | Akshita Nareliya | 2019-06-05 |
| Lennar Insurance Agency, LLC | 400 Las Colinas Blvd E Ste 550, Irving, TX 75039-5579 | Corporation Service Company | 2019-04-08 |
| Find all businesses in 75039 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Dennis Stahl | Governor | |
| Gregg Marshall | Governor | |
| Jeff Sutherland | Governor | |
| Danny Selman | Governor | |
| Michael Glumac | Governor | |
| Randy Reber | Governor | |
| Brent Williams | Governor | |
| John Shine | Governor | |
| Clancy Lavins | Governor | |
| George Ristevski | Governor | |
| Steve Thoeny | Governor |
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Please comment or provide details below to improve the information on SPOT LLC.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.