| Entity Name: | MPI SYSTEMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MPI 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: | 02 Apr 2015 (10 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 03 Jan 2023 (2 years ago) |
| Document Number: | L15000058355 |
| FEI/EIN Number |
47-3654901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8177 Glades Rd, Boca Raton, FL, 33434, US |
| Mail Address: | 5 Colonial Club Dr, Boynton Beach, FL, 33435, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREMONT ANTHONY | Manager | 8177 GLADES RD, BOCA RATON, FL, 33434 |
| Wedeen David | Manager | 8177 GLADES RD, BOCA RATON, FL, 33434 |
| WEDEEN DAVID | Agent | 5 Colonial Club Dr, Boynton Beach, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-21 | 5 Colonial Club Dr, 103, Boynton Beach, FL 33435 | - |
| LC NAME CHANGE | 2023-01-03 | MPI SYSTEMS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-18 | 8177 Glades Rd, 216, Boca Raton, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-18 | 8177 Glades Rd, 216, Boca Raton, FL 33434 | - |
| LC AMENDMENT | 2017-06-01 | - | - |
| LC AMENDMENT | 2015-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-21 |
| LC Name Change | 2023-01-03 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-06 |
| LC Amendment | 2017-06-01 |
| ANNUAL REPORT | 2017-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
