Name: | CPLG Properties L.L.C. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Limited Liability Company |
Status: | Revoked |
Effective Date: | 21 Dec 2005 (19 years ago) |
Business ID: | 883497 |
State of Incorporation: | DELAWARE |
Principal Office Address: | 125 E. JOHN CARPENTER FRWY., SUITE 1650IRVING, TX 75062 |
Historical names: |
LQ Properties L.L.C. BRE/LQ Properties L.L.C. |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Mark M Chloupek - Vice President | Organizer | 909 HIDDEN RIDGE, STE 600, IRVING, TX 75038 |
Name | Role | Address |
---|---|---|
CPLG L.L.C. | Member | 125 E. JOHN CARPENTER FRWY., SUITE 1650, Irving, TX 75062 |
Name | Role | Address |
---|---|---|
Mark Chloupek | Secretary | 125 E. JOHN CARPENTER FRWY., SUITE 1650, Irving, TX 75062 |
Name | Role | Address |
---|---|---|
Mark Chloupek | Vice President | 125 E. JOHN CARPENTER FRWY., SUITE 1650, Irving, TX 75062 |
Daniel Swanstrom II | Vice President | 125 E. JOHN CARPENTER FRWY., SUITE 1650, Irving, TX 75062 |
HOWARD GARFIELD | Vice President | 125 E. JOHN CARPENTER FRWY., SUITE 1650, IRVING, TX 75062 |
REBECCA ROSEBERRY | Vice President | 125 E. JOHN CARPENTER FRWY., SUITE 1650, IRVING, TX 75062 |
JACQUELINE GALLEGO | Vice President | 125 E. JOHN CARPENTER FRWY., SUITE 1650, IRVING, TX 75062 |
PATTY WADSWORTH | Vice President | 125 E. JOHN CARPENTER FRWY., SUITE 1650, IRVING, TX 75062 |
Name | Role | Address |
---|---|---|
Keith Cline | President | 125 E. JOHN CARPENTER FRWY., SUITE 1650, Irvin, TX 75062 |
Type | Status | Filed Date | Description |
---|---|---|---|
Admin Dissolution | Filed | 2022-11-28 | Action of Intent to Dissolve: AR: CPLG Properties L.L.C. |
Notice to Dissolve/Revoke | Filed | 2022-09-05 | Notice of Intent to Dissolve: AR: CPLG Properties L.L.C. |
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Annual Report LLC | Filed | 2021-03-26 | Annual Report For CPLG Properties L.L.C. |
Annual Report LLC | Filed | 2020-04-08 | Annual Report For CPLG Properties L.L.C. |
Annual Report LLC | Filed | 2019-03-15 | Annual Report For CPLG Properties L.L.C. |
Amendment Form | Filed | 2018-05-16 | Amendment For LQ Properties L.L.C. |
Annual Report LLC | Filed | 2018-04-06 | Annual Report For LQ Properties L.L.C. |
Annual Report LLC | Filed | 2017-03-27 | Annual Report For LQ Properties L.L.C. |
Annual Report LLC | Filed | 2016-04-13 | Annual Report For LQ Properties L.L.C. |
Date of last update: 20 Mar 2025
Sources: Mississippi Secretary of State