| Entity Name: | INTEGRATED MARINE ELECTRONICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 01 Mar 2017 (8 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: | L17000048469 |
| FEI/EIN Number | 82-0700904 |
| Address: | 3866 PROSPECT AVE, SUITE 15, WEST PALM BEACH, FL, 33404, US |
| Mail Address: | 1760 North Jog Road, Suite 150, West Palm Beach, FL, 33411, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| DFS AGENT, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| BYERS WILLIAM III | Authorized Member | 3866 PROSPECT AVE, WEST PALM BEACH, FL, 33404 |
| Merlano Rachel | Authorized Member | 3866 PROSPECT AVE, WEST PALM BEACH, FL, 33404 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000031258 | MARINE ELECTRONIC SOLUTIONS | EXPIRED | 2019-03-07 | 2024-12-31 | No data | 3866 PROSPECT AVE, SUITE 14, WEST PALM BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 3866 PROSPECT AVE, SUITE 15, WEST PALM BEACH, FL 33404 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-23 | DFS AGENT LLC | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-21 | 3866 PROSPECT AVE, SUITE 15, WEST PALM BEACH, FL 33404 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-21 | 1760 N JOG ROAD, SUITE 150, WEST PALM BEACH, FL 33411 | No data |
| REINSTATEMENT | 2019-03-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-02-21 |
| REINSTATEMENT | 2019-03-05 |
| Florida Limited Liability | 2017-03-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
