Entity Name: | MPI SYSTEMS LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
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 |
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 |
---|---|---|
WEDEEN DAVID | Agent | 5 Colonial Club Dr, Boynton Beach, FL, 33435 |
Name | Role | Address |
---|---|---|
FREMONT ANTHONY | Manager | 8177 GLADES RD, BOCA RATON, FL, 33434 |
Wedeen David | Manager | 8177 GLADES RD, BOCA RATON, FL, 33434 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-04-21 | 5 Colonial Club Dr, 103, Boynton Beach, FL 33435 | No data |
LC NAME CHANGE | 2023-01-03 | MPI SYSTEMS LLC | No data |
CHANGE OF PRINCIPAL ADDRESS | 2021-03-18 | 8177 Glades Rd, 216, Boca Raton, FL 33434 | No data |
CHANGE OF MAILING ADDRESS | 2021-03-18 | 8177 Glades Rd, 216, Boca Raton, FL 33434 | No data |
LC AMENDMENT | 2017-06-01 | No data | No data |
LC AMENDMENT | 2015-09-28 | No data | No data |
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 Feb 2025
Sources: Florida Department of State