| Entity Name: | LENCO MARINE SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 09 Dec 2016 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 14 May 2021 (4 years ago) |
| Document Number: | L16000223869 |
| FEI/EIN Number | 65-0812706 |
| Address: | 4700 SE Municipal Ct., Stuart, FL, 34997, US |
| Mail Address: | 4700 SE Municipal Ct., Stuart, FL, 34997, US |
| ZIP code: | 34997 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Americas LLC Navico Group | Member | N85 W12545 Westbrook Crossing, Menomonee Falls, WI, 53051 |
| Products LLC Power | Member | N85 W12545 Westbrook Crossing, Menomonee Falls, WI, 53051 |
| Name | Role | Address |
|---|---|---|
| WENZ AMY | Vice President | 26125 N. Riverwoods Blvd., Mettawa, IL, 60045 |
| Name | Role | Address |
|---|---|---|
| SCHUESSLER THOMAS | President | 3131 N. Andrews Avenue Extension, Pompano Beach, FL, 33064 |
| Name | Role | Address |
|---|---|---|
| FORAN JULIANNE | Assi | 26125 N. Riverwoods Blvd., Mettawa, IL, 60045 |
| Name | Role | Address |
|---|---|---|
| COOPER KATHLEEN | Treasurer | N85 W12545 Westbrook Crossing, Menomonee Falls, WI, 53051 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-14 | 4700 SE Municipal Ct., Stuart, FL 34997 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-14 | 4700 SE Municipal Ct., Stuart, FL 34997 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-14 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| LC STMNT OF RA/RO CHG | 2021-05-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-05-14 | UNITED AGENT GROUP INC. | No data |
| LC STMNT OF RA/RO CHG | 2018-09-10 | No data | No data |
| LC AMENDMENT | 2016-12-19 | No data | No data |
| CONVERSION | 2016-12-09 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P98000006533. CONVERSION NUMBER 700000166387 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-14 |
| CORLCRACHG | 2021-05-14 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-25 |
| CORLCRACHG | 2018-09-10 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-08-10 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
