| Entity Name: | HIGH PERFORMANCE RADIO SYSTEMS INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HIGH PERFORMANCE RADIO SYSTEMS INTERNATIONAL 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 Jul 2005 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 30 Apr 2008 (17 years ago) |
| Document Number: | L05000071697 |
| FEI/EIN Number |
203179273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2201 NW 102 Place, Miami, FL, 33172, US |
| Mail Address: | 2201 NW 102 Place, Miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINTERO MARIA | Manager | 4826 NW 107 PASSAGE, Doral, FL, 33178 |
| QUINTERO MARIA | Agent | 4826 NW 107 PASSAGE, MIAMI, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000037726 | SWEET & DOLCE | ACTIVE | 2020-04-02 | 2025-12-31 | - | 2201 NW 102 PLACE, MIAMI, FL, 33172 |
| G20000025378 | MQ125 | ACTIVE | 2020-02-26 | 2025-12-31 | - | 2201 NW 102 PLACE UNIT 5, MIAMI, FL, 33172 |
| G18000103390 | HPRS | EXPIRED | 2018-09-19 | 2023-12-31 | - | 4826 NW 107TH PASSAGE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-26 | 2201 NW 102 Place, 5, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-26 | 2201 NW 102 Place, 5, Miami, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-26 | 4826 NW 107 PASSAGE, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-09 | QUINTERO, MARIA | - |
| CANCEL ADM DISS/REV | 2008-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001086819 | TERMINATED | 1000000327585 | MIAMI-DADE | 2013-06-04 | 2033-06-12 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
