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EQUIPMENT PROTECTION SOLUTIONS, LLC - Florida Company Profile

Company Details

Entity Name: EQUIPMENT PROTECTION SOLUTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EQUIPMENT PROTECTION SOLUTIONS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

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

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

Address: 104 South 9 Lake Circle, Ponte Vedra Beach, FL, 32082, US
Mail Address: 104 South 9 Lake Circle, Ponte Vedra Beach, FL, 32082, US
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALDWIN CHARLES G Authorized Member 104 South 9 Lake Circle, Ponte Vedra Beach, FL, 32082
BALDWIN CHARLES G Manager 104 South 9 Lake Circle, Ponte Vedra Beach, FL, 32082
MENATTI CHARLES Authorized Member 11617 CEDAR CHASE ROAD, HERNDON, VA, 20170
BALDWIN CHARLES G Agent 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 -
CHANGE OF MAILING ADDRESS 2024-03-06 104 South 9 Lake Circle, Ponte Vedra Beach, FL 32082 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-06 104 South 9 Lake Circle, Ponte Vedra Beach, FL 32082 -
MERGER 2019-03-04 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000191031

Documents

Name Date
ANNUAL REPORT 2025-02-05
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: 03 Apr 2025

Sources: Florida Department of State