LLC · Florida registry
EMERALD TRANSFORMER TEXAS LLC
LLC in Location not reported, Florida · Document #M24000000512 · Active
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
EMERALD TRANSFORMER TEXAS LLC is an active Florida foreign limited liability company filed on December 11, 2023 (document M24000000512). Its registered agent is CAPITOL CORPORATE SERVICES, INC.. The last annual report on file is 2026.
Registration details
- Status
- ActiveRecord reference date: October 7, 2026
- Entity type
- Foreign Limited Liability Company
- Filed
- December 11, 2023Reported filing date
- Document number
- M24000000512
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 76705
- Registered agent
- CAPITOL CORPORATE SERVICES, INC.
- Last annual report year
- 2026
- FEI/EIN
- 92-0523404
- Home state
- Delaware
- Address
- 5652 N HWY 6, WACO, TX, 76705
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- CAPITOL CORPORATE SERVICES, INC.
- MGR
- KIRBY JOHN
- CEO
- Prior Stuart
- registered agent
- CAPITOL CORPORATE SERVICES, INC.
- Manager
- KIRBY JOHN
- Authorized person
- GILMER TERRI
- Chief executive officer
- Prior Stuart
- officer 4
- Weiland Jason
What this status means / annual report due date
Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 515 E PARK AVE 2 FL, TALLAHASSEE, FL, 32301
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
1 reported value(s) need review. Original values are retained below.
Registration
- Number
- M24000000512
- Status
- Active
- Home Jurisdiction
- DE
Names
- Legal
- EMERALD TRANSFORMER TEXAS LLC
Entity
- Type
- Foreign limited liability company
Addresses
- Principal · Street 1
- 5652 N HWY 6
- Principal · City
- Waco
- Principal · Region
- TX
- Principal · Postal Code
- 76705
- Mailing · Street 1
- 7850 COLLIN MCKINNEY PKWY STE 200
- Mailing · City
- McKinney
- Mailing · Region
- TX
- Mailing · Postal Code
- 75070
- Registered Agent · Street 1
- 515 E PARK AVE 2 FL
- Registered Agent · City
- Tallahassee
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 32301
- Officer 1 · Street 1
- 7850 COLLIN MCKINNEY PKWY STE 200
- Officer 1 · City
- McKinney
- Officer 1 · Region
- TX
- Officer 1 · Postal Code
- 75070
- Officer 2 · Street 1
- 7850 COLLIN MCKINNEY PKWY STE 200
- Officer 2 · City
- McKinney
- Officer 2 · Region
- TX
- Officer 2 · Postal Code
- 75070
- Officer 3 · Street 1
- 7850 COLLIN MCKINNEY PKWY STE 200
- Officer 3 · City
- McKinney
- Officer 3 · Region
- TX
- Officer 3 · Postal Code
- 75070
- Officer 4 · Street 1
- 7850 COLLIN MCKINNEY PKWY STE 200
- Officer 4 · City
- McKinney
- Officer 4 · Region
- TX
- Officer 4 · Postal Code
- 75070
Dates
- Registration
- 2023-12-11
Identifiers
- Fei
- 92-0523404
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2026
- 1 · Filed At
- 2026-02-13
- 2 · Year
- 2026
- 2 · Filed At
- 2026-02-13
- 3 · Year
- 2026
- 3 · Filed At
- 2026-02-12
Parties
- Registered Agent · Name
- CAPITOL CORPORATE SERVICES, INC.
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- Manager
- Officer 1 · Kind
- Person
- Officer 1 · Name
- KIRBY JOHN
- Officer 2 · Role
- Authorized person
- Officer 2 · Kind
- Person
- Officer 2 · Name
- GILMER TERRI
- Officer 3 · Role
- Chief executive officer
- Officer 3 · Kind
- Person
- Officer 3 · Name
- Prior Stuart
- Officer 4 · Role
- CFONeeds review · reported value: CFOTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 4 · Kind
- Person
- Officer 4 · Name
- Weiland Jason
Additional reported values
Other reported details
- Doc number
- M24000000512
- Status code
- A
- Filing type
- FORL
- Principal postal code
- 76705
- Formation date
- 12112023
- Fei number
- 920523404
- Formation jurisdiction
- DE
- Report year 1
- 2026
- Report date 1
- 02132026
- Report year 2
- 2026
- Report date 2
- 02132026
- Report year 3
- 2026
- Report date 3
- 02122026
Names and reported roles
- Company name
- EMERALD TRANSFORMER TEXAS LLC
Addresses and locations
- Principal address 1
- 5652 N HWY 6
- Principal city
- WACO
- Principal state
- TX
Mailing information
- Mailing address 1
- 7850 COLLIN MCKINNEY PKWY STE 200
- Mailing city
- MCKINNEY
- Mailing state
- TX
- Mailing postal code
- 75070
Reported officers
- More than six officers
- N
- Officer 1 title
- MGR
- Officer 1 type
- P
- Officer 1 name
- KIRBY JOHN
- Officer 1 address
- 7850 COLLIN MCKINNEY PKWY STE 200
- Officer 1 city
- MCKINNEY
- Officer 1 state
- TX
- Officer 1 postal code
- 75070
- Officer 2 title
- AP
- Officer 2 type
- P
- Officer 2 name
- GILMER TERRI
- Officer 2 address
- 7850 COLLIN MCKINNEY PKWY STE 200
- Officer 2 city
- MCKINNEY
- Officer 2 state
- TX
- Officer 2 postal code
- 75070
- Officer 3 title
- CEO
- Officer 3 type
- P
- Officer 3 name
- Prior Stuart
- Officer 3 address
- 7850 COLLIN MCKINNEY PKWY STE 200
- Officer 3 city
- MCKINNEY
- Officer 3 state
- TX
- Officer 3 postal code
- 75070
- Officer 4 title
- CFO
- Officer 4 type
- P
- Officer 4 name
- Weiland Jason
- Officer 4 address
- 7850 COLLIN MCKINNEY PKWY STE 200
- Officer 4 city
- MCKINNEY
- Officer 4 state
- TX
- Officer 4 postal code
- 75070
Registered agent information
- Agent name
- CAPITOL CORPORATE SERVICES, INC.
- Agent type
- C
- Agent address
- 515 E PARK AVE 2 FL
- Registered agent city
- TALLAHASSEE
- Registered agent state
- FL
- Agent postal code
- 32301
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25243057
- Slug
- emerald-transformer-texas-llc-m24000000512
- Entity type
- Foreign Limited Liability Company
- Entity class
- llc
- Is foreign
- 1
- Registry
- FL
- Doc number
- M24000000512
- Filed on
- 2023-12-11
- Status
- Active
- Is active
- 1
- Domicile
- DE
- Principals
- [{"r":"MGR","n":"KIRBY JOHN"},{"r":"AP","n":"GILMER TERRI"},{"r":"CEO","n":"Prior Stuart"},{"r":"CFO","n":"Weiland Jason"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- 5652 N HWY 6, WACO, TX, 76705
- Zip
- 76705
- Location state
- TX
Names and reported roles
- Name
- EMERALD TRANSFORMER TEXAS LLC
- City name
- Location not reported
Registered agent information
- Agent name
- CAPITOL CORPORATE SERVICES, INC.
- Agent address
- 515 E PARK AVE 2 FL, TALLAHASSEE, FL, 32301
Same registered agent
CAPITOL CORPORATE SERVICES, INC.
| Business | Type | Filed |
|---|---|---|
| PRIVORO LLC | LLC | May 24, 2022 |
| ELEVATION SOLAR, LLC | LLC | Apr 9, 2015 |
| CASCADE CANYON HOLDINGS, LLC | LLC | Dec 6, 2021 |
| TOP ACES CORP. | Corporation | Aug 18, 2021 |
| QUANTSTAMP, INC. | Corporation | May 31, 2022 |
| HYE TECH NETWORK SECURITY SOLUTIONS LLC | LLC | Jul 2, 2025 |
| NBN VENTURES FLORIDA, LLC | LLC | Jun 27, 2025 |
| NBW VENTURES FLORIDA, LLC | LLC | Jun 27, 2025 |
| ATHENS NPL LLC | LLC | Jun 23, 2025 |
| NEXMETRO SILVER PALM, LLC | LLC | May 7, 2025 |
Other companies with KIRBY JOHN
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| KIRBY ENGINEERING, LLC | LLC | Mar 5, 2002 |
| MED-COM INC | Corporation | Dec 23, 1969 |
| HOTEL OCEAN GRANDE, INC. | Corporation | Sep 19, 1972 |
| K & S WRECKER SERVICE, INC. | Corporation | Dec 23, 1976 |
| KERWOOD CORPORATION | Corporation | Mar 2, 1979 |
| AMERICAN CULINARY FEDERATION, FIRST COAST CHAPTER, INC. | Nonprofit | Jan 30, 1970 |
| SIMPLIMATIC ENGINEERING COMPANY | Corporation | Aug 14, 1980 |
| SOUTHWEST COMMUNICATIONS, INC. | Corporation | Oct 6, 2003 |
| THEKA ASSOCIATES ENGINEERING, INC. | Corporation | Sep 9, 2010 |
| THEKA ASSOCIATES ENGINEERING, INC. | Corporation | Dec 18, 2023 |
Other companies with GILMER TERRI
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| EMERALD TRANSFORMER MISSISSIPPI LLC | LLC | Nov 5, 2019 |
| EMERALD TRANSFORMER PPM, LLC | LLC | Dec 11, 2023 |
Other companies with Prior Stuart
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| FLORIDA TRANSFORMER LLC | LLC | Mar 2, 2018 |
| LERCH BATES INC. | Corporation | Jan 27, 2006 |
| TRANSFORMER GASKETS & COMPONENTS LLC | LLC | Nov 5, 2019 |
| EMERALD TRANSFORMER MISSISSIPPI LLC | LLC | Nov 5, 2019 |
| EMERALD TRANSFORMER PPM, LLC | LLC | Dec 11, 2023 |
Other companies with Weiland Jason
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| FLORIDA TRANSFORMER LLC | LLC | Mar 2, 2018 |
| H CANAL DEFENSE FUND INC. | Nonprofit | Feb 10, 2000 |
| TRANSFORMER GASKETS & COMPONENTS LLC | LLC | Nov 5, 2019 |
Other companies with KIRBY JOHN
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| KIRBY ENGINEERING, LLC | LLC | Mar 5, 2002 |
| MED-COM INC | Corporation | Dec 23, 1969 |
| HOTEL OCEAN GRANDE, INC. | Corporation | Sep 19, 1972 |
| K & S WRECKER SERVICE, INC. | Corporation | Dec 23, 1976 |
| KERWOOD CORPORATION | Corporation | Mar 2, 1979 |
| AMERICAN CULINARY FEDERATION, FIRST COAST CHAPTER, INC. | Nonprofit | Jan 30, 1970 |
| SIMPLIMATIC ENGINEERING COMPANY | Corporation | Aug 14, 1980 |
| SOUTHWEST COMMUNICATIONS, INC. | Corporation | Oct 6, 2003 |
| THEKA ASSOCIATES ENGINEERING, INC. | Corporation | Sep 9, 2010 |
| THEKA ASSOCIATES ENGINEERING, INC. | Corporation | Dec 18, 2023 |
Other companies with GILMER TERRI
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| EMERALD TRANSFORMER MISSISSIPPI LLC | LLC | Nov 5, 2019 |
| EMERALD TRANSFORMER PPM, LLC | LLC | Dec 11, 2023 |
Other companies with Prior Stuart
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| FLORIDA TRANSFORMER LLC | LLC | Mar 2, 2018 |
| LERCH BATES INC. | Corporation | Jan 27, 2006 |
| TRANSFORMER GASKETS & COMPONENTS LLC | LLC | Nov 5, 2019 |
| EMERALD TRANSFORMER MISSISSIPPI LLC | LLC | Nov 5, 2019 |
| EMERALD TRANSFORMER PPM, LLC | LLC | Dec 11, 2023 |
Other companies with Weiland Jason
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| FLORIDA TRANSFORMER LLC | LLC | Mar 2, 2018 |
| H CANAL DEFENSE FUND INC. | Nonprofit | Feb 10, 2000 |
| TRANSFORMER GASKETS & COMPONENTS LLC | LLC | Nov 5, 2019 |
Also in 76705
| Business | Type | Filed |
|---|---|---|
| DOUGLAS PASS, LTD., Colorado Authority Terminated February 28, 2005 | Partnership | Sep 3, 1993 |
| Aspen Creek Ranch, LLC | LLC | Oct 24, 2006 |
| TYMCO, Inc. | Corporation | Jan 19, 2007 |
| Sustaining Land Management, LLC, Delinquent September 1, 2012 | LLC | Apr 19, 2007 |
| Aspen Creek Land Company, LLC | LLC | Mar 12, 2008 |
| Pike Forest Land Company, LLC | LLC | Dec 24, 2008 |
| Forest Springs, LLC | LLC | Jul 11, 2011 |
| cc Studio, Inc, Dissolved February 5, 2026 | Corporation | May 23, 2012 |
| Acre Wood Dental PA, Colorado Authority Relinquished September 23, 2019 | Corporation | Feb 7, 2018 |
| HIGHER METALS, LLC | LLC | Mar 2, 2023 |