| Name: | FirstService Residential Realty, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Revoked |
| Effective Date: | 26 Nov 2012 (12 years ago) |
| Business ID: | 1011630 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 13640 BRIARWICK DRIVE, #120AUSTIN, TX 78729 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| James Warren | Organizer | 13640 BRIARWICK DRIVE, #120, AUSTIN, TX 78729 |
| Name | Role | Address |
|---|---|---|
| Alexander Saumell | Manager | 4101 Ravenwood Rd, Ste 320, DANIA BEACH, FL 33312 |
| Gregory Tolander | Manager | 13640 BRIARWICK DRIVE, #120, AUSTIN, TX 78729 |
| John Miller | Manager | 13640 Briarwick Drive, #120, AUSTIN, TX 78729 |
| Wayt Enydia | Manager | 4775 W. Teco Ave., Ste 140, Las Vegas, MS 89118 |
| Name | Role | Address |
|---|---|---|
| John Miller | Secretary | 13640 Briarwick Drive, #120, AUSTIN, TX 78729 |
| Name | Role | Address |
|---|---|---|
| John Miller | Treasurer | 13640 Briarwick Drive, #120, AUSTIN, TX 78729 |
| Name | Role | Address |
|---|---|---|
| Gregory Tolander | President | 13640 BRIARWICK DRIVE, #120, AUSTIN, TX 78729 |
| Name | Role | Address |
|---|---|---|
| Dale West | Vice President | 13640 Briarwick Drive, #120, AUSTIN, TX 78729 |
| Andrew Hull | Vice President | 13640 Briarwick Drive, #120, AUSTIN, TX 78729 |
| James Warren | Vice President | 13640 Briarwick Drive, #120, AUSTIN, TX 78729 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Admin Dissolution | Filed | 2016-11-30 | Admin Dissolution |
| Notice to Dissolve/Revoke | Filed | 2016-09-06 | Notice to Dissolve/Revoke |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report LLC | Filed | 2015-06-25 | Annual Report For FirstService Residential Realty, LLC |
| Annual Report LLC | Filed | 2014-04-07 | Annual Report LLC |
| Annual Report LLC | Filed | 2014-03-19 | Annual Report LLC |
| Annual Report LLC | Filed | 2013-04-04 | Annual Report LLC |
| Amendment Form | Filed | 2013-03-25 | Amendment |
| Formation Form | Filed | 2012-11-26 | Formation |
Date of last update: 16 Feb 2025
Sources: Mississippi Secretary of State
