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MP1 SOLUTION LLC - Florida Company Profile

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Company Details

Entity Name: MP1 SOLUTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MP1 SOLUTION 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: LC NAME CHANGE
Event Date Filed: 13 Mar 2020 (5 years ago)
Document Number: L19000003308
FEI/EIN Number 47-2369142

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

Address: c/o George Shanine, 526 Kamari Cove, Naples, FL, 34114, US
Mail Address: c/o Madsen & Associates PC, 2850 Jarrett Drive, Schererville, IN, 46375, US
ZIP code: 34114
County: Collier
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
5720648
State:
NEW YORK
Type:
Headquarter of
Company Number:
1266694
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
LLC_08769281
State:
ILLINOIS

Key Officers & Management

Name Role
CEDAR VENTURES CO. Manager
C T CORPORATION SYSTEM Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000034974 TACTIC BOX MARKETING ACTIVE 2020-03-24 2030-12-31 - 526 KAMARI COVE, NAPLES, FL, 34114

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-13 c/o George Shanine, 526 Kamari Cove, Naples, FL 34114 -
LC NAME CHANGE 2020-03-13 MP1 SOLUTION LLC -
CHANGE OF MAILING ADDRESS 2019-04-25 c/o George Shanine, 526 Kamari Cove, Naples, FL 34114 -
CONVERSION 2018-12-27 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000189205

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-04-14
LC Name Change 2020-03-13
ANNUAL REPORT 2019-04-25
Florida Limited Liability 2018-12-27

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Date of last update: 03 Jun 2025

Sources: Florida Department of State