| Entity Name: | MYPASS SYSTEMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MYPASS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 May 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L15000079793 |
| FEI/EIN Number |
30-0873865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1191 EAST NEWPORT CENTER DR, STE 103, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 1191 EAST NEWPORT CENTER DR, STE 103, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| KOERICH CALOMENO RODRIGO LUIS | Authorized Member | 1191 EAST NEWPORT CENTER DR, STE 103, DEERFIELD BEACH, FL, 33442 |
| MELLO DE OLIVEIRA ROBSON CARLO | Authorized Member | 1191 EAST NEWPORT CENTER DR, STE 103, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-30 | 1191 EAST NEWPORT CENTER DR, STE 103, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-09 | 1191 EAST NEWPORT CENTER DR, STE 103, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-09 | 1191 EAST NEWPORT CENTER DR, STE 103, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-31 | CSG - CAPITAL SERVICES GROUP, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-31 |
| Florida Limited Liability | 2015-05-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
