Entity Name: | LIVINGSTON INTERNATIONAL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 18 Sep 2007 (18 years ago) |
Document Number: | F07000004659 |
FEI/EIN Number |
52-1491147
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 150 Pierce Road Suite 500, Itasca, IL, 60143-1222, US |
Mail Address: | c/o Platinum Equity Advisors, LLC,, 360 North Crescent Drive, Beverly Hills, CA, 90210, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Closner Robert M | Director | 150 Pierce Road Suite 500, Itasca, IL, 601431222 |
Silvestre Silvio | Chief Financial Officer | 150 Pierce Road Suite 500, Itasca, IL, 601431222 |
Coburn Roy | Inte | 150 Pierce Road Suite 500, Itasca, IL, 601431222 |
S Smith Robert | Inte | 150 Pierce Road Suite 500, Itasca, IL, 601431222 |
Holland John G | Secretary | c/o Platinum Equity Advisors, LLC,, Beverly Hills, CA, 90210 |
Holland John M | Vice President | c/o Platinum Equity Advisors, LLC,, Beverly Hills, CA, 90210 |
C T CORPORATION SYSTEM | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 150 Pierce Road Suite 500, Itasca, IL 60143-1222 | - |
CHANGE OF MAILING ADDRESS | 2024-04-25 | 150 Pierce Road Suite 500, Itasca, IL 60143-1222 | - |
REGISTERED AGENT NAME CHANGED | 2019-05-17 | C T CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-05-17 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-25 |
ANNUAL REPORT | 2023-04-20 |
ANNUAL REPORT | 2022-04-07 |
ANNUAL REPORT | 2021-04-27 |
ANNUAL REPORT | 2020-05-31 |
ANNUAL REPORT | 2019-05-20 |
Reg. Agent Change | 2019-05-17 |
ANNUAL REPORT | 2018-06-20 |
ANNUAL REPORT | 2017-04-26 |
ANNUAL REPORT | 2016-04-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State