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Stratos Boats, LLC

Company Details

Name: Stratos Boats, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Effective Date: 30 Mar 2010 (15 years ago)
Business ID: 964030
State of Incorporation: DELAWARE
Principal Office Address: 96 RANGER ROAD, P.O. BOX 179FLIPPIN, AR 72634

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232

Member

Name Role Address
Eva M Kalawski Member C/o Platinum Equity360 N. Crescent Dr., S. Bldg, Beverly Hills, CA 90210

Manager

Name Role Address
Eva M Kalawski Manager 360 N CRESCENT DR., SOUTH BLDG., BEVERLY HILLS, CA 90210

President

Name Role Address
Randy Hopper President 96 RANGER ROAD, P.O. BOX 179, FLIPPIN, AR 72634

Secretary

Name Role Address
Eva M Kalawski Secretary 360 N CRESCENT DR., SOUTH BLDG., BEVERLY HILLS, CA 90210

Treasurer

Name Role Address
Robert J Joubran Treasurer 360 N CRESCENT DR., SOUTH BLDG, BEVERLY HILLS, CA 90210

Organizer

Name Role Address
Sally A Ward Organizer 360 N CRESCENT DR., SOUTH BLDG., BEVERLY HILLS, CA 90210

Vice President

Name Role Address
Mary Ann Sigler Vice President 360 N CRESCENT DR., SOUTH BLDG., BEVERLY HILLS, CA 90210

Filings

Type Status Filed Date Description
Withdrawal Filed 2012-06-21 Withdrawal
Annual Report LLC Filed 2012-05-17 Annual Report LLC
AR Payment Received Filed 2011-12-25 AR Payment Received
Annual Report LLC Filed 2011-05-24 Annual Report LLC
Formation Form Filed 2010-03-30 Formation

Date of last update: 04 Jan 2025

Sources: Mississippi Secretary of State