| 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. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MP1 SOLUTION LLC, NEW YORK | 5720648 | NEW YORK |
| Headquarter of | MP1 SOLUTION LLC, CONNECTICUT | 1266694 | CONNECTICUT |
| Headquarter of | MP1 SOLUTION LLC, ILLINOIS | LLC_08769281 | ILLINOIS |
| Name | Role |
|---|---|
| CEDAR VENTURES CO. | Manager |
| C T CORPORATION SYSTEM | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000034974 | TACTIC BOX MARKETING | ACTIVE | 2020-03-24 | 2025-12-31 | - | 7485 INSPIRA CIRCLE, UNIT 1307, NAPLES, FL, 34113 |
| 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 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
