| Entity Name: | MPS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MPS GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Jan 2001 (24 years ago) |
| Date of dissolution: | 30 Dec 2010 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2010 (14 years ago) |
| Document Number: | L01000000493 |
| FEI/EIN Number |
020619871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE INDEPENDENT DRIVE, SUITE 800, JACKSONVILLE, FL, 32202, US |
| Mail Address: | ONE INDEPENDENT DRIVE, SUITE 800, JACKSONVILLE, FL, 32202, US |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILLIAM THERON I | President | 175 BROAD HOLLOW ROAD, MELVILLE, NY, 11747 |
| HOLLAND GREGORY D | Vice President | ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202 |
| DEPALO LORELEI T | Treasurer | 175 BROAD HOLLOW ROAD, MELVILLE, NY, 11747 |
| REARDON GEORGE M | Assistant Secretary | 175 BROAD HOLLOW ROAD, MELVILLE, NY, 11747 |
| NOLAN STEPHEN C | Chief Financial Officer | 175 BROAD HOLLOW ROAD, MELVILLE, NY, 11747 |
| EHRHART DAWN I | Vice President | 175 BROAD HOLLOW ROAD, MELVILLE, NY, 11747 |
| C T CORPORATION SYSTEM | Agent | - |
| GILLIAM THERON I | Chief Executive Officer | 175 BROAD HOLLOW ROAD, MELVILLE, NY, 11747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-12-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS V29998. MERGER NUMBER 700000110287 |
| REGISTERED AGENT NAME CHANGED | 2008-12-24 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-23 | ONE INDEPENDENT DRIVE, SUITE 800, JACKSONVILLE, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-23 | ONE INDEPENDENT DRIVE, SUITE 800, JACKSONVILLE, FL 32202 | - |
| NAME CHANGE AMENDMENT | 2002-01-29 | MPS GROUP, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-27 |
| Reg. Agent Change | 2008-12-24 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-05-23 |
| ANNUAL REPORT | 2002-06-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
