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HomeMy WebLinkAboutCRA-R-19-0015 Becker Boards Sunbiz Info.2014 FOREIGN LIMITED LIABILITY COMPANY ANNUAL. REPORT DOCUMENT# M13000003471 Entity Name: BECKER BOARDS MIAMI, L.L.C. Current Principal Place of Business: 2200 NE 33RD AVE. STE 6D FT LAUDERDALE, FL 33305 Current Mailing Address: 5960 E. CABALLO DR. PARADISE VALLEY, AZ 85253 US FEI Number: 90-0980556 Name and Address of Current Registered Accent: WHITE, JOSEPH 2200 NE 33RD AVE STE 6D FT LAUDERDALE, FL 33305 US FILED Jars 09, 2014 Secretary of State CC9697478946 Certificate of Status Desired: No The above named entity submits this staletnent far tho purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: Electronic Signature of Registered Agent Authorized Person(s) Detail: Title MGR Name GARREN DEVELOPMENT, L.L,C. Address 4350 E CAMELBACK RD - STE B-195 City -State -Zip: PHOENIX AZ 85018 Date hereby certify that the informadon indicated on this report or supplanwtat report is true and accurate and that my eleotronlo signature shall have the same legal effect as if made under oath; that 1 on; a managing mornboror menagerof the limited liability company or the receiver or frustee empowered to execute lhis report as required by Chapter 605, Florida Statutes; and that my name appears above, or on an allachrnont with all other like empowered. SIGNATURE: MARK D BECKER MANAGING MEMBER 01/09/2014 Electronic Signature of Signing Authorized Person(s) Detail Date n?[ar/v its ue[au uy tnmy ivame DIVISION OF E:rstcsKMATIOM Detail by Entity Name Foreign Limited Liability Company BECKER BOARDS MIAMI, L.L.C. EIIIraEnforrawa kin Document Number M13000003471 FEi/EIN Number 90-0980556 Date Filed 06/31/2013 State AZ Status ACTIVE E.ft imI_Addro-9. 2200 NE 33RD AVE STE 6D FT LAUDERDAL.E, FI_ 33305 5950 E. Caballo Dr. Paradise Valley, AZ 85253 Changed: 01 /09/2014 ._Ad.d.r ss- WHITE, JOSEPH 2200 NE 33RD AVE STE 6D FT LAUDERDALE, FL_ 33305 Au0bar1Keg !.qn *), Lleigil Name &/address Title MGR GARREN DEVELOPMENT, L.L.C. 4350 E CAMELBACK RD - STE B-260 PHOENIX, AZ 85018 Annual Relq�qrfti Roport Year Filed Date 2016 01 /25/2016 2017 01 /03/201 7 2018 01 /02/2018 htkn-JJQanrrh QTmW7 10 oizuizu'ro RogualklitimagoN L)Glall Dy tnuty i%jame 0110212018 ANNUAL REPORT ................ View image in PDF format ------- 082.1221 Z ARMI 1. A 11f; i E P.. R I View Imago in PDF lk)rmat . .......... Vieww illlN.O in POF format -- ---- . ...... ........... ..... ....... ......... . . ..... ........... .. .... N-04-12015 ANNUAL Rp- View ill aqo in PDF farriat I .. .. ........................................ . . ................... ..... .. .. ....... 01,109120M... ANNUAL F w image in PDF format lilln-11-nnr,,h -imhi, 919