Entity Name: | EQUIPMENT PROTECTION SOLUTIONS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 27 Dec 2018 (6 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 04 Mar 2019 (6 years ago) |
Document Number: | L18000292188 |
FEI/EIN Number | 32-0246775 |
Address: | 104 South 9 Lake Circle, Ponte Vedra Beach, FL 32082 |
Mail Address: | 104 South 9 Lake Circle, Ponte Vedra Beach, FL 32082 |
ZIP code: | 32082 |
County: | St. Johns |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BALDWIN, CHARLES G | Agent | 104 South 9 Lake Circle, Ponte Vedra Beach, FL 32082 |
Name | Role | Address |
---|---|---|
BALDWIN, CHARLES G | Authorized Member | 104 South 9 Lake Circle, Ponte Vedra Beach, FL 32082 |
MENATTI, CHARLES | Authorized Member | 11617 CEDAR CHASE ROAD, HERNDON, VA 20170 |
Name | Role | Address |
---|---|---|
BALDWIN, CHARLES G | Manager | 104 South 9 Lake Circle, Ponte Vedra Beach, FL 32082 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 104 South 9 Lake Circle, Ponte Vedra Beach, FL 32082 | No data |
CHANGE OF MAILING ADDRESS | 2024-03-06 | 104 South 9 Lake Circle, Ponte Vedra Beach, FL 32082 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | 104 South 9 Lake Circle, Ponte Vedra Beach, FL 32082 | No data |
MERGER | 2019-03-04 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000191031 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-06 |
ANNUAL REPORT | 2023-03-13 |
ANNUAL REPORT | 2022-03-02 |
ANNUAL REPORT | 2021-01-30 |
ANNUAL REPORT | 2020-02-21 |
Merger | 2019-03-04 |
ANNUAL REPORT | 2019-02-25 |
Florida Limited Liability | 2018-12-27 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State