| Entity Name: | MEISINGER USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 06 Mar 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Mar 2011 (14 years ago) |
| Document Number: | M02000000610 |
| FEI/EIN Number |
600000290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10150 E. Easter Ave., CENTENNIAL, CO, 80112, US |
| Mail Address: | 10150 E. Easter Ave., CENTENNIAL, CO, 80112, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MILLER ETHAN | Chief Executive Officer | 10150 E. Easter Ave., CENTENNIAL, CO, 80112 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-25 | 10150 E. Easter Ave., CENTENNIAL, CO 80112 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-25 | 10150 E. Easter Ave., CENTENNIAL, CO 80112 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-01 | 1200 S. PINE ISLAND RD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2011-03-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-22 | CT CORPORATION SYSTEM | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
