| Entity Name: | MCPHERSON ELECTRONICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MCPHERSON ELECTRONICS, 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: |
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: | 21 Jun 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 May 2012 (13 years ago) |
| Document Number: | L04000046170 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4501 NW 27 AVE, MIAMI, FL, 33142 |
| Mail Address: | PO BOX 420660, MIAMI, FL, 33142-0660, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEIRELES JUAN E | Managing Member | 4501 NW 27 AVE, MIAMI, FL, 33142 |
| MEIRELES JUAN E | Agent | 4501 NW 27 AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2015-01-07 | 4501 NW 27 AVE, MIAMI, FL 33142 | - |
| REINSTATEMENT | 2012-05-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 4501 NW 27 AVE, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 4501 NW 27 AVE, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-01 | MEIRELES, JUAN E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2005-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
