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2023-02-16 V. B. 23-002-TRC Sunbiz Report9/6/22, 11:37 AM Detail by Entity Name DIVISION OF CORPORATIONS JfYIJI{��1 �� r Lai offFrw awe of 1.70'aA weehb ier Department of State / Division of Corporations / Search Records / Search by Entity Name / Detail by Entity Name Foreign Limited Liability Company WESTLAKE ROYAL ROOFING LLC Filing Information Document Number M98000000264 FEI/EIN Number 33-0769563 Date Filed 03/04/1998 State DE Status ACTIVE Last Event LC AMENDMENT AND NAME CHANGE Event Date Filed 02/22/2022 Event Effective Date NONE Principal Address 2801 Post Oak Boulevard Suite 600 HOUSTON, TX 77056 Changed: 05/18/2022 Mailing Address 2801 Post Oak Boulevard Suite 600 HOUSTON, TX 77056 Changed: 05/18/2022 Registered Agent Name & Address NRAI SERVICES, INC 1200 South Pine Island Road Plantation, FL 33324 Name Changed: 12/14/2011 https://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=WESTLAK... 1 /3 9/6/22, 11:37 AM Detail by Entity Name https://s Address Changed: 12/14/2011 Authorized Person(s) Detail Name & Address Title Manager Chao, Albert 2801 Post Oak Boulevard Suite 600 HOUSTON, TX 77056 Title VP Cyprian, Derrick 2801 Post Oak Boulevard Suite 600 HOUSTON, TX 77056 Title Member Westlake Royal Concrete Tile Inc. 2801 Post Oak Boulevard Suite 600 HOUSTON, TX 77056 Annual Reports Report Year Filed Date 2020 03/17/2020 2021 02/11 /2021 2022 05/18/2022 Document Images 05/18/2022 -- ANNUAL REPORT View image in PDF format 02/22/2022 - LC Amendment and Name Change View image in PDF format 02/11/2021 --ANNUAL REPORT View image in PDF for 03/17/2020 -- ANNUAL REPORT View image in PDF format 11/04/2019 - LC Amendment View image in PDF format 02/11/2019 - ANNUAL REPORT View image in PDF format 01/15/2018 --ANNUAL REPORT View image in PDF format 04/25/2017 -- ANNUAL REPORT View image in PDF format 04/26/2016 - ANNUAL REPORT earch.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=WESTLAK. 2/3 9/6/22, 11:37 AM Detail by Entity Name View image in PDF format 04/22/2015 - ANNUAL REPORT View image in PDF format 04/14/2014 -- ANNUAL REPORT View image in PDF format 04/04/2013 - ANNUAL REPORT View image in PDF format 04/24/2012 - ANNUAL REPORT View image in PDF format 12/21/2011 -- LC Name Change View image in PDF format 12/14/2011 - Reg. Agent Change View image in PDF format 03/18/2011 --ANNUAL REPORT View image in PDF format 01/26/2010 --ANNUAL REPORT View image in PDF format 02/06/2009 - ANNUAL REPORT View image in PDF format 06/13/2008 - ANNUAL REPORT View image in PDF format 04/26/2007 --ANNUAL REPORT View image in PDF format 04/28/2006 --ANNUAL REPORT View image in PDF format 01/27/2005 -- REINSTATEMENT View image in PDF format 01/23/2003 - LIMITED LIABILITY CORPORATION View image in PDF format 08/01/2002 --ANNUAL REPORT View image in PDF format 02/20/2001 --ANNUAL REPORT View image in PDF format 05/01/2000 - ANNUAL REPORT View image in PDF format 09/28/1999 - ANNUAL REPORT View image in PDF format 03/04/1998 - Foreign Limited View image in PDF format Florida Department of State, Division of Corporations https:Hsearch.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&search NameOrder=W ESTLAK... 3/3