| Entity Name: | M.P. ELECTRONICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 19 Oct 2016 (8 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 30 Oct 2024 (3 months ago) |
| Document Number: | L16000194508 |
| FEI/EIN Number | 59-2579692 |
| Address: | 2464 VULCAN ROAD, APOPKA, FL 32703 |
| Mail Address: | 2464 VULCAN ROAD, APOPKA, FL 32703 |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOLTUN, JEFFREY M | Agent | 150 SPARTAN DR STE 100, MAITLAND, FL 32751 |
| Name | Role | Address |
|---|---|---|
| EVANS, JOHN | Manager | 2525 SOUTH ORANGE BLOSSOM TRAIL, APOPKA, FL 32703 |
| MCCARTNEY, MARK S | Manager | 2525 SOUTH ORANGE BLOSSOM TRAIL, APOPKA, FL 32703 |
| GALLAGHER, PHILIP D | Manager | 2525 SOUTH ORANGE BLOSSOM TRAIL, APOPKA, FL 32703 |
| BENDER, DONNA | Manager | 2525 SOUTH ORANGE BLOSSOM TRAIL, APOPKA, FL 32703 |
| ADAMS, DEBRA J | Manager | 2525 SOUTH ORANGE BLOSSOM TRAIL, APOPKA, FL 32703 |
| MATOS, JULIO E | Manager | 2464 VULCAN ROAD, APOPKA, FL 32703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDED AND RESTATED ARTICLES | 2024-10-30 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-10-30 | KOLTUN, JEFFREY M | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-30 | 150 SPARTAN DR STE 100, MAITLAND, FL 32751 | No data |
| CONVERSION | 2016-10-24 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS H74921. CONVERSION NUMBER 900000165289 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-28 |
| Florida Limited Liability | 2016-10-19 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
