| Entity Name: | THE NEW IEM POWER SYSTEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 14 Jan 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Aug 2024 (6 months ago) |
| Document Number: | L14000007258 |
| FEI/EIN Number | 37-1751382 |
| Address: | 3600 Port Jacksonville Parkway, Jacksonville, FL, 32226, US |
| Mail Address: | 3600 Port Jacksonville Parkway, Jacksonville, FL, 32226, US |
| ZIP code: | 32226 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE NEW IEM POWER SYSTEMS, LLC, COLORADO | 20201322612 | COLORADO |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493004K24HICIKBM345 | L14000007258 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Glazier & Glazier, P.A., 8825 Perimeter Park Boulevard, Suite 504, Jacksonville, US-FL, US, 32216 |
| Headquarters | C/O Cynthia Goodsell, CFO, 11902 Central Parkway, Jacksonville, US-FL, US, 32224 |
Registration details
| Registration Date | 2017-02-07 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-08-30 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L14000007258 |
| Name | Role |
|---|---|
| GLAZIER, GLAZIER & DIETRICH, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| IEM NEW SUB 2, LLC | Authorized Member | 48205 WARM SPRINGS BLVD, FREMONT, CA, 94539 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000042097 | INDUSTRIAL ELECTRIC MFG. | ACTIVE | 2022-04-04 | 2027-12-31 | No data | ATTN: MATTHEW CLAYTON SUCH, 11902 CENTRAL PKWY, JACKSONVILLE, FL, 32224 |
| G20000039536 | IEM POWER SYSTEMS | ACTIVE | 2020-04-08 | 2025-12-31 | No data | 11902 CENTRAL PARKWAY, JACKSONVILLE, FL, 32224 |
| G17000022968 | IEM MARINE | EXPIRED | 2017-03-03 | 2022-12-31 | No data | 11902 CENTRAL PARKWAY, JACKSONVILLE, FL, 32224 |
| G14000040469 | IEM POWER SYSTEMS | EXPIRED | 2014-04-23 | 2019-12-31 | No data | 11902 CENTRAL PARKWAY, JACKSONVILLE, FL, 32224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-08-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-11 | 3600 Port Jacksonville Parkway, Jacksonville, FL 32226 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-11 | 3600 Port Jacksonville Parkway, Jacksonville, FL 32226 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-26 | 8833 PERIMETER PARK BLVD., SUITE 1002, JACKSONVILLE, FL 32216 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | GLAZIER, GLAZIER & DIETRICH, P.A. | No data |
| LC AMENDMENT | 2014-03-05 | No data | No data |
| Name | Date |
|---|---|
| LC Amendment | 2024-08-02 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-12 |
| AMENDED ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
