Entity Name: | LPS OF AMERICA, 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: | F10000005666 |
FEI/EIN Number |
27-3738062
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 |
Name | Role | Address |
---|---|---|
Atkin David | Director | 307 - 7th Avenue, New York, NY, 10001 |
Atkin David | President | 307 - 7th Avenue, New York, NY, 10001 |
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 |
C T CORPORATION SYSTEM | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000017856 | LANIER PARKING SOLUTIONS | ACTIVE | 2020-02-10 | 2025-12-31 | - | 233 PEACTREE STREET,NE, 2600 HARRIS TOWER, ATLANTA, GA, 30303 |
G19000131424 | REEF PARKING | ACTIVE | 2019-12-12 | 2029-12-31 | - | 307-7TH AVENUE, SUITE 607, NEW YORK, NY, 10001 |
G14000114275 | LANIER PARKING SOLUTIONS | EXPIRED | 2014-11-13 | 2019-12-31 | - | 233 PEACHTREE STREET, NE, 2600 HARRIS TOWER, ATLANTA, GA, 30303 |
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 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J18000181321 | ACTIVE | 1000000781178 | DADE | 2018-04-30 | 2038-05-02 | $ 703,603.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-01 |
ANNUAL REPORT | 2023-03-14 |
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 |
AMENDED ANNUAL REPORT | 2019-09-22 |
ANNUAL REPORT | 2019-08-22 |
ANNUAL REPORT | 2018-06-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State