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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.
Status: Active
Date Filed: 27 Dec 2018 (7 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 13 Mar 2020 (5 years ago)
Document Number: L19000003308
FEI/EIN Number 47-2369142
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
City: Naples
County: Collier
Place of Formation: FLORIDA

Links between entities

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

Key Officers & Management

Role
Manager
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 Jul 2025

Sources: Florida Department of State