| Entity Name: | PROMETHEUS SYSTEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PROMETHEUS SYSTEMS, 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: | 11 Aug 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Jun 2020 (5 years ago) |
| Document Number: | L05000079237 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 176 Salem Road, Havana, FL, 32333, US |
| Mail Address: | 176 Salem Road, Havana, FL, 32333, US |
| ZIP code: | 32333 |
| County: | Gadsden |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAYNER WILLIAM | Manager | 176 Salem Road, Havana, FL, 32333 |
| Rayner William V | Agent | 2101 Lee Avenue, TALLAHASSEE, FL, 32308 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000070703 | WASP WEAPON SYSTEMS | EXPIRED | 2012-07-16 | 2017-12-31 | - | 1103 HAYS STREET, TALLAHASSEE, FL, 32301 |
| G12000070706 | WASP WEAPON SYSTEMS INTERNATIONAL | EXPIRED | 2012-07-16 | 2017-12-31 | - | 1103 HAYS STREET, TALLAHASSEE, FL, 32301 |
| G12000065420 | WASP WEAPON SYSTEMS INTERNATIONAL | EXPIRED | 2012-06-29 | 2017-12-31 | - | 111 SMITH STREET, TALLAHASSEE, FL, 32301 |
| G12000065425 | WASP WEAPON SYSTEMS | EXPIRED | 2012-06-29 | 2017-12-31 | - | 111 SMITH STREET, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-06-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-03 | 176 Salem Road, Havana, FL 32333 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-03 | 176 Salem Road, Havana, FL 32333 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-03 | Rayner, William VS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-03 | 2101 Lee Avenue, TALLAHASSEE, FL 32308 | - |
| REINSTATEMENT | 2018-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001735068 | ACTIVE | 1000000508810 | LEON | 2013-05-23 | 2033-12-12 | $ 4,291.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000242967 | TERMINATED | 1000000394491 | MADISON | 2013-01-07 | 2033-01-30 | $ 2,710.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-08-19 |
| REINSTATEMENT | 2020-06-28 |
| REINSTATEMENT | 2018-10-03 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
