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MCPHERSON ELECTRONICS, LLC

Company Details

Entity Name: MCPHERSON ELECTRONICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
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

Agent

Name Role Address
MEIRELES JUAN E Agent 4501 NW 27 AVE, MIAMI, FL, 33142

Managing Member

Name Role Address
MEIRELES JUAN E Managing Member 4501 NW 27 AVE, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2015-01-07 4501 NW 27 AVE, MIAMI, FL 33142 No data
REINSTATEMENT 2012-05-01 No data No data
REGISTERED AGENT ADDRESS CHANGED 2012-05-01 4501 NW 27 AVE, MIAMI, FL 33142 No data
CHANGE OF PRINCIPAL ADDRESS 2012-05-01 4501 NW 27 AVE, MIAMI, FL 33142 No data
REGISTERED AGENT NAME CHANGED 2012-05-01 MEIRELES, JUAN E No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
CANCEL ADM DISS/REV 2005-10-08 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State