MORPHEUS ONE, LLC

Company Details

Name:	MORPHEUS ONE, LLC
Jurisdiction:	MISSISSIPPI
Business Type:	Limited Liability Company
Status:	Withdrawn
Effective Date:	14 Mar 2019 (6 years ago)
Business ID:	1172174
State of Incorporation:	TEXAS
Principal Office Address:	639 LOYOLA AVENUENEW ORLEANS, LA 70113
Historical names:	AlltimePower

Agent

Name	Role	Address
STEVEN T. GRAY	Agent	308 E. PEARL ST., JACKSON, MS 39201

Manager

Name	Role	Address
ANDREW S. MARSH	Manager	639 LOYOLA AVENUE, NEW ORLEANS, LA 70113
PETER S. NORGEOT Jr	Manager	2107 RESEARCH FOREST DR., THE WOODLANDS, TX 77380
DEVRIM ALBUZ	Manager	2107 RESEARCH FOREST DR., THE WOODLANDS, TX 77380
TOM VICTORIO	Manager	2107 RESEARCH FOREST DR., THE WOODLANDS, TX 77380
DAVID D. ELLIS	Manager	639 LOYOLA AVENUE, NEW ORLEANS, LA 70113

Other

Name	Role	Address
TOM VICTORIO	Other	2107 RESEARCH FOREST DR., THE WOODLANDS, TX 77380

President

Name	Role	Address
TOM VICTORIO	President	2107 RESEARCH FOREST DR., THE WOODLANDS, TX 77380

Treasurer

Name	Role	Address
STEVEN C. MCNEAL	Treasurer	639 LOYOLA AVENUE, NEW ORLEANS, LA 70113

Secretary

Name	Role	Address
DANIEL T. FALSTAD	Secretary	639 LOYOLA AVENUE, NEW ORLEANS, LA 70113

Filings

Type	Status	Filed Date	Description
Fictitious Name Withdrawal	Filed	2022-11-09	Fictitious Name Withdrawal For MORPHEUS ONE, LLC
Withdrawal	Filed	2022-11-09	Withdrawal For MORPHEUS ONE, LLC
Annual Report LLC	Filed	2022-03-08	Annual Report For MORPHEUS ONE, LLC
Annual Report LLC	Filed	2021-03-24	Annual Report For MORPHEUS ONE, LLC
Annual Report LLC	Filed	2020-03-25	Annual Report For MORPHEUS ONE, LLC
Fictitious Name Registration	Filed	2019-03-19	Fictitious Name Registration For MORPHEUS ONE, LLC
Formation Form	Filed	2019-03-14	Formation For MORPHEUS ONE, LLC

Date of last update: 24 Feb 2025

Sources: Mississippi Secretary of State