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Douglas Systems LLC

Company Details

Name: Douglas Systems LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 02 Nov 2016 (8 years ago)
Company Number: 39e396bc-11a1-e611-816f-00155d01c56d
File Number: 913073600023
Registered Office Address: 7760 France Ave S 11th Floor, Bloomington, MN 55435, USA
Mailing Address: 6136 Frisco Square Blvd, Ste 400, Frisco, TX 75034, USA
Principal Executive Office Address: 7760 France Ave S, 11th Floor, Dallas, TX 75240–7524, United States
ZIP code: 55435
County: Hennepin County
Place of Formation: Minnesota

Manager

Name Role Address
Gary M Thomas Manager 5301 Alpha Road #80-2, Ste 80-2, Dallas, TX 75240–7524, United States

Agent

Name Role
Bernard Douglas Agent

Filing

Filing Name Filing date
Amendment - Limited Liability Company (Domestic) (Business Name: Douglas Systems LLC) 2023-08-25
Annual Reinstatement - Limited Liability Company (Domestic) 2023-08-24
Administrative Termination - Limited Liability Company (Domestic) 2018-03-16
Original Filing - Limited Liability Company (Domestic) (Business Name: 01 VENTURES LLC) 2016-11-02

Date of last update: 28 Dec 2024

Sources: Minnesota's Official State Website