| Entity Name: | MISSION CRITICAL SYSTEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 24 Aug 2020 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Aug 2022 (2 years ago) |
| Document Number: | L20000248406 |
| FEI/EIN Number | 65-0736750 |
| Address: | 6499 POWERLINE ROAD, SUITE 101, FORT LAUDERDALE, FL 33309 |
| Mail Address: | 6499 POWERLINE ROAD, SUITE 101, FORT LAUDERDALE, FL 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MISSION CRITICAL SYSTEMS, LLC, COLORADO | 20201983034 | COLORADO |
| Headquarter of | MISSION CRITICAL SYSTEMS, LLC, ILLINOIS | LLC_09495053 | ILLINOIS |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1G0E6 | Active | Non-Manufacturer | 1998-09-16 | 2024-08-22 | 2029-08-22 | 2025-08-14 | |||||||||||||
|
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| POC | MARYANNE CARUSO |
| Phone | +1 954-788-7110 |
| Address | 6499 POWERLINE RD STE 101, FORT LAUDERDALE, BROWARD, FL, 33309 2043, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Vellanki, Sravan | Manager | 5655 Peachtree Pkwy, Suite 235 Norcross, GA 30092 |
| Name | Role | Address |
|---|---|---|
| Valis, Yioryos | CPA | 6499 Powerline Road, Suite 101 Fort Lauderdale, FL 33309 |
| Name | Role | Address |
|---|---|---|
| Mitra, Kin | President | 5655 Peachtree Pkwy, Suite 220 Norcross, GA 30092 |
| Name | Role | Address |
|---|---|---|
| Mitra, Kin | Chief Executive Officer | 5655 Peachtree Pkwy, Suite 220 Norcross, GA 30092 |
| Name | Role | Address |
|---|---|---|
| Walsh, Steven | Senior Director of Operations | 6499 Powerline Road, Suite 101 Fort Lauderdale, FL 33309 |
| Name | Role | Address |
|---|---|---|
| Woodward, Kimberly | Commerical Contracts Manager | 6499 Powerline Road, Suite 101 Fort Lauderdale, FL 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-25 | Corporation Service Company | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF MAILING ADDRESS | 2022-08-15 | 6499 POWERLINE ROAD, SUITE 101, FORT LAUDERDALE, FL 33309 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-15 | 6499 POWERLINE ROAD, SUITE 101, FORT LAUDERDALE, FL 33309 | No data |
| LC AMENDMENT | 2022-08-15 | No data | No data |
| LC STMNT OF RA/RO CHG | 2021-02-04 | No data | No data |
| CONVERSION | 2020-08-24 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P97000022946. CONVERSION NUMBER 700000205167 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| AMENDED ANNUAL REPORT | 2023-03-01 |
| AMENDED ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2023-02-24 |
| LC Amendment | 2022-08-15 |
| ANNUAL REPORT | 2022-04-21 |
| CORLCRACHG | 2021-02-04 |
| ANNUAL REPORT | 2021-02-03 |
| Florida Limited Liability | 2020-08-24 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
