| Entity Name: | FLORIDA FIRE SYSTEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 12 Nov 2008 (16 years ago) |
| Date of dissolution: | 14 Nov 2022 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Nov 2022 (2 years ago) |
| Document Number: | L08000105389 |
| FEI/EIN Number | 26-3705753 |
| Mail Address: | 2500 Lexington Ave S, Mendota Heights, MN 55120 |
| Address: | 12320 Crystal Commerce Loop, Fort Myers, FL 33966 |
| ZIP code: | 33966 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLORIDA FIRE SYSTEMS LLC | 2020 | 263705753 | 2021-10-05 | FLORIDA FIRE SYSTEMS LLC | 25 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-10-05 |
| Name of individual signing | MICHAEL KOLIAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2392756293 |
| Plan sponsor’s address | 17430 ALICO CENTER RD, FORT MYERS, FL, 33967 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-23 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Brown, Nicolas | Manager | 1025 Telegraph Street, Reno, NV 89502 |
| Carley, Brett | Manager | 101 NE 138th Street, Edmond, OK 73013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-11-14 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS RFM, LLC. MERGER NUMBER 500000232825 |
| CHANGE OF MAILING ADDRESS | 2022-04-15 | 12320 Crystal Commerce Loop, Fort Myers, FL 33966 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-26 | 12320 Crystal Commerce Loop, Fort Myers, FL 33966 | No data |
| LC AMENDMENT | 2019-11-18 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-11-18 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-18 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| LC AMENDMENT | 2009-05-05 | No data | No data |
| Name | Date |
|---|---|
| Merger | 2022-11-14 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-03-26 |
| AMENDED ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2020-03-05 |
| LC Amendment | 2019-11-18 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-03-26 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
