| Entity Name: | LDS SYSTEMS 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: | 05 Sep 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Mar 2020 (5 years ago) |
| Document Number: | F18000004074 |
| FEI/EIN Number |
27-0854590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 Corporate Square, NAPLES, FL, 34104, US |
| Mail Address: | 4100 Corporate Square, NAPLES, FL, 34104, US |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| AJ GLOBAL MANAGEMENT, LLC | Agent | - |
| IMMLER STEFANIE | Director | 1434 VINTAGE LN, NAPLES, FL, 34104 |
| IMMLER STEFANIE | Secretary | 1434 VINTAGE LN, NAPLES, FL, 34104 |
| IMMLER STEFANIE | Treasurer | 1434 VINTAGE LN, NAPLES, FL, 34104 |
| IMMLER WALTER | Director | 1434 VINTAGE LN, NAPLES, FL, 34104 |
| IMMLER WALTER | Assistant Secretary | 1434 VINTAGE LN, NAPLES, FL, 34104 |
| KNIEBELER MICHAEL | President | 1434 VINTAGE LN, Naples, FL, 34104 |
| KNIEBELER MICHAEL | Director | 1434 VINTAGE LN, Naples, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 4100 Corporate Square, Suite 169, NAPLES, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 4100 Corporate Square, Suite 169, NAPLES, FL 34104 | - |
| REINSTATEMENT | 2020-03-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-11 | AJ Global Management, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-11 | 5830 Copper Leaf Lane, Naples, FL 34116 | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-25 |
| REINSTATEMENT | 2020-03-11 |
| Foreign Profit | 2018-09-05 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
