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ATLANTIC SERVICE & SUPPLY LLC

Company Details

Name: ATLANTIC SERVICE & SUPPLY LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Withdrawn
Effective Date: 23 Jan 2003 (22 years ago)
Business ID: 728333
State of Incorporation: DELAWARE
Principal Office Address: 6525 BAKER BLVDFORT WORTH, TX 76118

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Organizer

Name Role Address
Efy Distefano Organizer 2665 S BAYSHORE DRIVE, #901, COCONUT GROVE, FL 33133

Manager

Name Role Address
Ana M Menendez Manager 2665 S BAYSHORE DRIVE, #901`, COCONUT GROVE, FL 33133
BARRY S LOGAN Manager 2665 S BAYSHORE DR #901, COCONUT GROVE, FL 33133

Other

Name Role Address
Ana M Menendez Other 2665 S BAYSHORE DRIVE, #901`, COCONUT GROVE, FL 33133

Vice President

Name Role Address
Ana M Menendez Vice President 2665 S BAYSHORE DRIVE, #901`, COCONUT GROVE, FL 33133
BARRY S LOGAN Vice President 2665 S BAYSHORE DR #901, COCONUT GROVE, FL 33133
Kenbian A Ng Vice President 6525 BAKER BLVD, FORT WORTH, TX 76118

Secretary

Name Role Address
BARRY S LOGAN Secretary 2665 S BAYSHORE DR #901, COCONUT GROVE, FL 33133

President

Name Role Address
E Forrest Campbell President 6525 BAKER BLVD, FORT WORTH, TX 76118

Treasurer

Name Role Address
E Forrest Campbell Treasurer 6525 BAKER BLVD, FORT WORTH, TX 76118

Member

Name Role Address
Lina Mori Member 2665 South Bayshore Drive, Ste 901, Coconut Grove, FL 33133
Efy DiStefano Member 2665 S BAYSHORE DR, Ste 901, Coconut Grove, FL 33133

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal Filed 2016-03-02 Withdrawal For ATLANTIC SERVICE & SUPPLY LLC
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report LLC Filed 2015-03-18 Annual Report For ATLANTIC SERVICE & SUPPLY LLC
Annual Report LLC Filed 2014-03-05 Annual Report LLC
Annual Report LLC Filed 2013-02-06 Annual Report LLC
Annual Report LLC Filed 2012-05-29 Annual Report LLC
Annual Report LLC Filed 2012-05-23 Annual Report LLC
Annual Report LLC Filed 2012-05-22 Annual Report LLC
AR Payment Received Filed 2011-12-25 AR Payment Received

Date of last update: 28 Dec 2024

Sources: Mississippi Secretary of State