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MPS INTERNATIONAL HOLDING LLC - Florida Company Profile

Company Details

Entity Name: MPS INTERNATIONAL HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MPS INTERNATIONAL HOLDING LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 May 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L18000118119
FEI/EIN Number 83-0537841

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2452 Lakehurst Rd., #1, Spicewood, TX, 78669, US
Mail Address: 2452 Lakehurst Rd., #1, Spicewood, TX, 78669, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ULLRICH PETER Manager 2452 LAKEHURST RD #1, SPICEWOOD, TX, 78669
ULLRICH STEPHEN Manager 701 NE 81 ST, MIAMI, FL, 33138
ULLRICH MONICA Manager 245 Michigan Ave., Miami Beach, FL, 33139
HUESMANN NICOLE J Agent 150 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-27 2452 Lakehurst Rd., #1, Spicewood, TX 78669 -
CHANGE OF MAILING ADDRESS 2020-03-27 2452 Lakehurst Rd., #1, Spicewood, TX 78669 -

Documents

Name Date
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-04-12
Florida Limited Liability 2018-05-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State