Search icon

EQUIPMENT PROTECTION SOLUTIONS, LLC

Company Details

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

Agent

Name Role Address
BALDWIN, CHARLES G Agent 104 South 9 Lake Circle, Ponte Vedra Beach, FL 32082

Authorized Member

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

Manager

Name Role Address
BALDWIN, CHARLES G Manager 104 South 9 Lake Circle, Ponte Vedra Beach, FL 32082

Events

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

Documents

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