MPS NORTH AMERICA LLC - Florida Company Profile
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| Entity Name: | MPS NORTH AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MPS NORTH AMERICA 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: | 29 May 2013 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Jul 2017 (8 years ago) |
| Document Number: | L13000078013 |
| FEI/EIN Number |
46-2881371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 941 West Morse Blvd,, Winter Park, FL, 32789, US |
| Mail Address: | 941 West Morse Blvd,, Winter Park, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| TANDON YAMINI | Manager | 941 West Morse Blvd,, Winter Park, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-12 | 941 West Morse Blvd,, Suite 100, Winter Park, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-12 | 941 West Morse Blvd,, Suite 100, Winter Park, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-12 | C T Corporation System | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-12 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| MERGER | 2017-07-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000173443 |
| LC DISSOCIATION MEM | 2016-11-10 | - | - |
| LC AMENDMENT | 2016-11-10 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-12 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-20 |
| Merger | 2017-07-26 |
| ANNUAL REPORT | 2017-03-14 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State