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:
5950 E. CABALLO DR.
PARADISE VALLEY, AZ 85253 US
FEI Number: 90-0980556
Name and Address of Current Registered Agent:
WHITE, JOSEPH
2200 NE 33RD AVE
STE 6D
FT LAUDERDALE, FL 33305 US
FILED
Jan 09, 2014
Secretary of State
CC9697478946
Certificate of Status Desired: No
The above named entity submits this statement for the 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 information btdlcated on this report or supplemental report is true and accurate and that my electronic signature site have the same legal effect as if made under
oath; that 1 am a reneging :neater or manager of the limited liability company or the receiver or trustee empowered to execute this report as required by Chapter 605, Florida Statutes; and
Oat my name appears above, or on an attachment with all other fike empowered.
SIGNATURE: MARK D BECKER MANAGING MEMBER 01/09/2014
Electronic Signature of Signing Authorized Person(s) Detail Date
vet!! ay Lamy Name
D/V !SION OF CORP ORATION
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Detail by Entity Name
Foreign Limited Liability Company
BECKER BOARDS MIAMI, LL.C.
FilIng.Inforrrudi ,,,,,,
Document Number M13000003471
FEUEIN Number 90-0980556
Date Filed 06/31/2013
State AZ •
Status ACTIVE
PringiniActdr.o.g.
2200 NE 33RD AVE
STE 6D
FT LAUDERDALE, FL 33305
.MAjAirtg AcktroA ,,
5950 E. Cabello Dr.
Paradise Valley, AZ 85253
Changed: 01/09/2014
RQtyistor0 Agent Name & Address
WHITE, JOSEPH
2200 NE 33RD AVE
STE 6D
FT LAUDERDALE, FL 33305
Authoring! Pqrpn(s), Detail
Name & Address
Title MGR
GARREN DEVELOPMENT, L.L.C.
4350 E CAMELBACK RD - STE B-260
PHOENIX, AZ 85018
Annual Reports
Report Year Filed Date
2016 01/25/2016
2017 01/03/2017
2018 01/02/2018
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ANA NoNutALL 02/20( REPQRT EPORT
01/09/2014 ANNUAL REPORT
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