Search icon

EI ELECTRONICS LLC - Florida Company Profile

Company Details

Entity Name: EI ELECTRONICS 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: 26 Aug 2002 (23 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 08 Jun 2023 (2 years ago)
Document Number: M02000002242
FEI/EIN Number 113583316

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

Address: 40 WATERVIEW DRIVE, SHELTON, CT, 06484, US
Mail Address: 40 WATERVIEW DRIVE, SHELTON, CT, 06484, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Lane Katherine A Vice President 40 WATERVIEW DRIVE, SHELTON, CT, 06484
HUBBELL POWER SYSTEMS, INC. Member -
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-06-08 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
LC STMNT OF RA/RO CHG 2023-06-08 - -
CHANGE OF PRINCIPAL ADDRESS 2023-06-08 40 WATERVIEW DRIVE, SHELTON, CT 06484 -
CHANGE OF MAILING ADDRESS 2023-06-08 40 WATERVIEW DRIVE, SHELTON, CT 06484 -
REGISTERED AGENT NAME CHANGED 2023-06-08 CORPORATION SERVICE COMPANY -
REINSTATEMENT 2023-04-03 - -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-07-15 - -
REVOKED FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-08
CORLCRACHG 2023-06-08
REINSTATEMENT 2023-04-03
REINSTATEMENT 2021-07-15
ANNUAL REPORT 2003-04-16
Foreign Limited 2002-08-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State