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MPI SYSTEMS LLC

Company Details

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

Agent

Name Role Address
WEDEEN DAVID Agent 5 Colonial Club Dr, Boynton Beach, FL, 33435

Manager

Name Role Address
FREMONT ANTHONY Manager 8177 GLADES RD, BOCA RATON, FL, 33434
Wedeen David Manager 8177 GLADES RD, BOCA RATON, FL, 33434

Events

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

Documents

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