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Whitestone Construction Group LLC

Company Details

Name: Whitestone Construction Group LLC
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 26 Jan 2018 (7 years ago)
Organization Date: 23 Mar 2015 (10 years ago)
Authority Date: 26 Jan 2018 (7 years ago)
Last Annual Report: 06 Feb 2025 (2 months ago)
Organization Number: 1009071
Principal Office: 1800 Pembrook Drive Suite 190, Orlando, FL 32810
Place of Formation: DELAWARE

Member

Name Role
Brad Young Member
Brad Bowers Member
Jared Chesser Member

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Manager

Name Role
Mark C Filburn Manager
Mark Filburn Manager

Authorized Rep

Name Role
Mark Filburn Authorized Rep

Filings

Name File Date
Principal Office Address Change 2025-02-06
Registered Agent name/address change 2025-02-06
Annual Report 2025-02-06
Replacement Cert of Auth 2025-02-06
Certificate of Withdrawal 2025-02-06
Revocation of Certificate of Authority 2024-10-12
Annual Report 2023-03-16
Annual Report 2022-01-19
Annual Report 2021-06-23
Annual Report 2020-02-18

Sources: Kentucky Secretary of State