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LPS USA, INC. - Florida Company Profile

Company Details

Entity Name: LPS USA, 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: 27 Dec 2010 (14 years ago)
Document Number: F10000005665
FEI/EIN Number 27-3738010

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 307 - 7th Avenue, Suite 301, New York, NY, 10001, US
Mail Address: 307 - 7th Avenue, Suite 301, New York, NY, 10001, US
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
Calleja Daniel L Treasurer 307 - 7th Avenue, New York, NY, 10001
Miller Heather Assi 307 - 7th Avenue, New York, NY, 10001
Dennis William Corp 307 - 7th Avenue, New York, NY, 10001
Atkin David Director 307 - 7th Avenue, New York, NY, 10001
Atkin David President 307 - 7th Avenue, New York, NY, 10001
C T CORPORATION SYSTEM Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000152328 LANIER PARKING SOLUTIONS ACTIVE 2020-12-01 2025-12-31 - 233 PEACHTREE ST. HARRIS TOWER, STE 2600, ATLANTA, GA, 30303
G11000021765 LANIER PARKING SOLUTIONS EXPIRED 2011-02-28 2016-12-31 - 233 PEACHTREE STREET, SUTIE 2600, ATLANTA, GA, 30303

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 307 - 7th Avenue, Suite 301, New York, NY 10001 -
CHANGE OF MAILING ADDRESS 2024-04-01 307 - 7th Avenue, Suite 301, New York, NY 10001 -
REGISTERED AGENT NAME CHANGED 2020-07-30 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2020-07-30 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-03
Reg. Agent Change 2020-07-30
AMENDED ANNUAL REPORT 2020-05-14
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-09-22
ANNUAL REPORT 2018-06-29
ANNUAL REPORT 2017-05-01

Companies related by officers

Calleja Daniel L

LPS OF AMERICA, INC. - Active
Foreign Profit (2010 )
LANIER PARKING SOLUTIONS, INC. - Active
Foreign Profit (2010 )
REIMAGINED PARKING INC. - Active
Foreign Profit (2020 )
MERIDIAN VALET, INC. - Active
Foreign Profit (2007 )

Miller Heather

CANVAS INSURANCE AGENCY LLC - Active
Foreign Limited Liability Co. (2020 )
M&H MILLER'S SERVICES, LLC. - Active
Florida Limited Liability Co. (2013 )
VESSEL FL OPERATIONS LLC - Inactive
Foreign Limited Liability Co. (2019 - 2023)
PARK ONE OF FLORIDA, LLC - Active
Florida Limited Liability Co. (1999 )
LPS OF AMERICA, INC. - Active
Foreign Profit (2010 )
VESSEL SPV 2 OPERATIONS LLC - Inactive
Foreign Limited Liability Co. (2021 - 2023)
MARION OAKS ELEMENTARY PTO INCORPORATED - Inactive
Domestic Non-Profit (2010 - 2016)
LANIER PARKING SOLUTIONS, INC. - Active
Foreign Profit (2010 )
REIMAGINED PARKING INC. - Active
Foreign Profit (2020 )
MERIDIAN VALET, INC. - Active
Foreign Profit (2007 )

Dennis William

MCAP FL INC. - Active
Foreign Profit (2021 )
LPS OF AMERICA, INC. - Active
Foreign Profit (2010 )
LANIER PARKING SOLUTIONS, INC. - Active
Foreign Profit (2010 )
UNITED SOCIAL SPORTS INC. - Active
Foreign Profit (2017 )
MERIDIAN VALET, INC. - Active
Foreign Profit (2007 )

Atkin David

LANIER PARKING HOLDINGS, INC. - Active
Foreign Profit (2013 )
LANIER PARKING HOLDINGS, INC. - Active
Foreign Profit (2013 )
LANIER PARKING HOLDINGS, INC. - Active
Foreign Profit (2013 )
LANIER PARKING HOLDINGS, INC. - Active
Foreign Profit (2013 )
LANCOR PARKING, L.L.C. - Active
Foreign Limited Liability Co. (2010 )
IMPERIAL PARKING (U.S.), LLC - Active
Foreign Limited Liability Co. (2011 )
AMERI-LEASE SERVICES, LLC - Active
Foreign Limited Liability Co. (2010 )
LANIER PARKING METER SERVICES, LLC - Active
Foreign Limited Liability Co. (2010 )
PARKJOCKEY MIAMI LLC - Active
Florida Limited Liability Co. (2013 )
AMERIPARK, LLC - Active
Foreign Limited Liability Co. (2008 )

C T CORPORATION SYSTEM

BRENKA VIDEO US INC. - Inactive
Foreign Profit (1997 - 2000)
FFM HOLDING CORP. - Inactive
Foreign Profit (1997 - 2001)
GS SUNRISE, FL, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2005)
HAMPTONS TOBACCO & NEWS, INC. - Inactive
Foreign Profit (1997 - 1998)
DHIR - ERIKSON PARKS, LLC - Active
Foreign Limited Liability Co. (2021 )
FLORIDA CENTRAL RAILROAD COMPANY, LLC - Active
Florida Limited Liability Co. (2021 )
TIMESHARE ADMINISTRATION GROUP, LLC - Active
Florida Limited Liability Co. (2017 )
MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)
PILECAP, INCORPORATED - Inactive
Foreign Profit (1999 - 2004)
SOLARWINDS WORLDWIDE, LLC - Active
Foreign Limited Liability Co. (2023 )

Companies related by address

307 - 7th Avenue, Suite 301, New York, NY, 10001, US

AMERI-LEASE SERVICES, LLC AMERIPARK, LLC LANIER SHUTTLE AND VALET INC. LANCOR PARKING, L.L.C. LPS OF AMERICA, INC. LANIER PARKING METER SERVICES, LLC LANIER PARKING SOLUTIONS, INC. IMPERIAL PARKING (U.S.), LLC LANIER PARKING HOLDINGS, INC.

307 - 7th Avenue, Suite 301, New York, NY, 10001, US

AMERI-LEASE SERVICES, LLC AMERIPARK, LLC LANIER SHUTTLE AND VALET INC. LANCOR PARKING, L.L.C. LPS OF AMERICA, INC. LANIER PARKING METER SERVICES, LLC LANIER PARKING SOLUTIONS, INC. IMPERIAL PARKING (U.S.), LLC LANIER PARKING HOLDINGS, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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