| Entity Name: | MYPASS SYSTEMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 06 May 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L15000079793 |
| FEI/EIN Number | 30-0873865 |
| 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 |
|---|---|
| CSG - CAPITAL SERVICES GROUP, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-30 | 1191 EAST NEWPORT CENTER DR, STE 103, DEERFIELD BEACH, FL 33442 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-09 | 1191 EAST NEWPORT CENTER DR, STE 103, DEERFIELD BEACH, FL 33442 | No data |
| CHANGE OF MAILING ADDRESS | 2019-10-09 | 1191 EAST NEWPORT CENTER DR, STE 103, DEERFIELD BEACH, FL 33442 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-03-31 | CSG - CAPITAL SERVICES GROUP, INC | No data |
| 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 Feb 2025
Sources: Florida Department of State
