| Name: | PROCEDEO, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 06 Nov 2019 (5 years ago) |
| Business ID: | 1193080 |
| State of Incorporation: | TEXAS |
| Principal Office Address: | 200 Bailey Ave, Suite 201Fort Worth, TX 76107 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Brian Johnson | Manager | 200 Bailey Ave, Suite 201, Fort Worth, TX 76107 |
| Shawn Glasser | Manager | 200 Bailey Ave, Suite 201, Fort Worth, TX 76107 |
| MDWK Holdings, Inc. | Manager | 200 Bailey Ave, Suite 201, Fort Worth, TX 76107 |
| Bob Cervi | Manager | 200 Bailey Ave, Suite 201, Fort Worth, TX 76107 |
| Clint Heinold | Manager | 200 Bailey Ave, Suite 201, Fort Worth, TX 76107 |
| Craig Baum | Manager | 200 Bailey Ave, Suite 201, Fort Worth, TX 76107 |
| Robert J. Baum | Manager | 200 Bailey Ave, Suite 201, Fort Worth, TX 76107 |
| Kenneth Baum | Manager | 200 Bailey Ave, Suite 201, Fort Worth, TX 76107 |
| James Jacobs | Manager | 200 Bailey Ave, Suite 201, Fort Worth, TX 76107 |
| Name | Role | Address |
|---|---|---|
| MDWK Holdings, Inc. | Member | 200 Bailey Ave, Suite 201, Fort Worth, TX 76107 |
| Shawn Glasser | Member | 200 Bailey Ave, Suite 201, Fort Worth, TX 76107 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2025-03-06 | Annual Report For PROCEDEO, LLC |
| Amendment Form | Filed | 2024-04-30 | Amendment For PROCEDEO, LLC |
| Annual Report LLC | Filed | 2024-02-05 | Annual Report For PROCEDEO, LLC |
| Annual Report LLC | Filed | 2023-08-21 | Annual Report For PROCEDEO, LLC |
| Annual Report LLC | Filed | 2022-05-10 | Annual Report For PROCEDEO, LLC |
| Annual Report LLC | Filed | 2021-07-26 | Annual Report For PROCEDEO, LLC |
| Amendment Form | Filed | 2021-01-22 | Amendment For PROCEDEO, LLC |
| Amendment Form | Filed | 2020-11-09 | Amendment For PROCEDEO, LLC |
| Annual Report LLC | Filed | 2020-02-21 | Annual Report For PROCEDEO, LLC |
| Formation Form | Filed | 2019-11-06 | Formation For PROCEDEO, LLC |
Date of last update: 03 Apr 2025
Sources: Mississippi Secretary of State
