| Entity Name: | LATCH 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: | 15 Mar 2019 (6 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 Jul 2022 (3 years ago) |
| Document Number: | F19000001274 |
| FEI/EIN Number |
464779711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1220 N PRICE ROAD, OLIVETTE, MO, 63132, US |
| Mail Address: | 1220 N PRICE ROAD, OLIVETTE, MO, 63132, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| URS AGENTS, LLC | Agent | - |
| KEYES JASON | Chief Executive Officer | 1220 N PRICE ROAD, OLIVETTE, MO, 63132 |
| PATEL PRIYEN | General Counsel | 1220 N PRICE ROAD, OLIVETTE, MO, 63132 |
| LANDY MARC | Chief Financial Officer | 1220 N PRICE ROAD, OLIVETTE, MO, 63132 |
| SIMINOFF JAMIE | Chief Strategy Officer | 1220 N PRICE ROAD, OLIVETTE, MO, 63132 |
| LILLIS DAVE | Secretary | 1220 N PRICE ROAD, OLIVETTE, MO, 63132 |
| LILLIS DAVE | Vice President | 1220 N PRICE ROAD, OLIVETTE, MO, 63132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-10 | 1220 N PRICE ROAD, Suite 2, OLIVETTE, MO 63132 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-10 | 1220 N PRICE ROAD, Suite 2, OLIVETTE, MO 63132 | - |
| NAME CHANGE AMENDMENT | 2022-07-08 | LATCH SYSTEMS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-04-18 |
| Name Change | 2022-07-08 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-07-27 |
| Foreign Profit | 2019-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
