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LED SYSTEMS, LLC - Florida Company Profile

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Company Details

Entity Name: LED SYSTEMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 25 Jul 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (a year ago)
Document Number: L16000138997
FEI/EIN Number 81-3368772
Address: 3101 FAIRLANE FARMS ROAD,, SUITE 4, WELLINGTON, FL, 33414, US
Mail Address: 3101 FAIRLANE FARMS ROAD,, SUITE 4, WELLINGTON, FL, 33414, US
ZIP code: 33414
City: Wellington
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAIRBAIRN MARCEL Manager 3101 FAIRLANE FARMS ROAD,, WELLINGTON, FL, 33414
Marcel Fairbairn A Agent 3101 FAIRLANE FARMS ROAD,, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT 2019-10-02 - -
REGISTERED AGENT NAME CHANGED 2018-10-04 Marcel, Fairbairn A -
REINSTATEMENT 2018-10-04 - -
REGISTERED AGENT ADDRESS CHANGED 2018-10-04 3101 FAIRLANE FARMS ROAD,, SUITE 4, WELLINGTON, FL 33414 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2018-03-19 3101 FAIRLANE FARMS ROAD,, SUITE 4, WELLINGTON, FL 33414 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-19 3101 FAIRLANE FARMS ROAD,, SUITE 4, WELLINGTON, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-27
LC Amendment 2019-10-02
ANNUAL REPORT 2019-03-02
REINSTATEMENT 2018-10-04
AMENDED ANNUAL REPORT 2017-10-23
ANNUAL REPORT 2017-04-26
Florida Limited Liability 2016-07-25

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Date of last update: 02 Aug 2025

Sources: Florida Department of State